DECUBE
De berekende faillissementskans van DECUBE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00275930 |
| 31-12-2024 | consolidatie | 15-07-2025 | 2025-00281709 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00235965 |
| 31-12-2023 | consolidatie | 10-07-2024 | 2024-00246150 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00215960 |
| 31-12-2022 | consolidatie | 06-07-2023 | 2023-00220897 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20224407 |
| 31-12-2021 | consolidatie | 28-07-2022 | 2022-20263073 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38700502 |
| 31-12-2020 | consolidatie | 22-07-2021 | 2021-38800091 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-02-2004 |
| Status | Actief |
| Postcode | 7110 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 55042A0569/00C000 | Wallonië | 2,0 ha | 1 · 5.202 m² | 12,5 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- ROOSENS Danny, Président du conseil d'administration
- de DORLODOT Damien, Président du conseil d'administration
Technische details
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}
}27-03-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": null,
"office_city": "Erpent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-27",
"filing_date": "2025-03-20",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION (soci\u00E9t\u00E9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0863.670.776",
"name": "DECUBE",
"role": "acquiring",
"address": "7110 Str\u00E9py-Bracquegnies, Quai du Pont Canal 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0863.670.776",
"name": "ABELCOAT",
"role": "absorbed",
"address": "7110 Str\u00E9py-Bracquegnies, Quai du Pont Canal 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:55",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u003C ABELCOAT \u003E \u00E0 la soci\u00E9t\u00E9 absorbante \u003C DECUBE \u003E, y compris tous droits, cr\u00E9ances, contrats, garanties, \u00E9l\u00E9ments incorporels (relations commerciales, savoir-faire, droits au bail) et obligations envers les tiers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE",
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},
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"org_kbo": "0597.711.624",
"org_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric MAGNUS"
},
"summary_narrative": "Le 18 f\u00E9vrier 2025, un acte notari\u00E9 a \u00E9t\u00E9 \u00E9tabli \u00E0 Erpent par le notaire Fr\u00E9d\u00E9ric MAGNUS, enregistr\u00E9 le 3 mars 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C DECUBE \u003E, r\u00E9unie le 20 mars 2025 au tribunal de l\u0027entreprise du Hainaut, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 \u003C ABELCOAT \u003E est dissoute sans liquidation et son patrimoine int\u00E9gral transf\u00E9r\u00E9 \u00E0 \u003C DECUBE \u003E. Cette fusion silencieuse s\u0027effectue sans \u00E9mission de nouvelles actions, car \u003C DECUBE \u003E d\u00E9tenait d\u00E9j\u00E0 toutes les actions de \u003C ABELCOAT \u003E. Le transfert prend effet compta",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte et ses annexes"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-10-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Alexandre Plissart",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
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"pub_date": "2024-10-25",
"filing_date": "2024-10-17",
"act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-17",
"unanimous": null
},
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"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0863.670.776",
"name": "DECUBE",
"role": "acquiring",
"address": "Quai du Pont Canal 3, 7110 Str\u00E9py-Bracquegnies",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0890.091.596",
"name": "ABELCOAT",
"role": "absorbed",
"address": "rue des Nouvelles Technologies n\u00B0 4, 4460 Gr\u00E2ce-Hollogne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:24",
"12:50",
"12:53 \u00A76"
],
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"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e ABELCOAT est transf\u00E9r\u00E9e universellement \u00E0 la soci\u00E9t\u00E9 absorbante DECUBE.",
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"accounting_effective_date": "2025-01-01"
},
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"person_name": "Alexandre Plissart",
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},
"summary_narrative": "Le Conseil d\u0027administration de DECUBE et d\u0027ABELCOAT a d\u00E9cid\u00E9 de mener une fusion par absorption simplifi\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations. La soci\u00E9t\u00E9 absorbante DECUBE d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e ABELCOAT. L\u0027op\u00E9ration, qui ne donnera lieu \u00E0 aucun rapport d\u0027\u00E9change, sera comptablement effective \u00E0 partir du 1er janvier 2025. Les assembl\u00E9es g\u00E9n\u00E9rales ne seront pas saisies, conform\u00E9ment \u00E0 l\u0027article 12:53 \u00A76 du CSA.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2024 4 bestuurders benoemd, 2 ontslagnemend
- PLISSART Alexandre, Bestuurder
- PLISSART Alexandre, Gedelegeerd bestuurder
- de DORLODOT Damien, Administrateur et président
- SRL JOIRIS, ROUSSEAUX ET Co, Commissaire
- DAUMERIE Laurence, Bestuurder
- de DORLODOT Damien, Gedelegeerd bestuurder
Technische details
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"person": {
"rrn": null,
"name": "DAUMERIE Laurence",
"address": null,
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}
},
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},
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"subject_company": {
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}
}23-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sabine COLSON, Bestuurder
- Pierre PARAIRE, Bestuurder
Technische details
{
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{
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"role": "Administrateur",
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"rrn": null,
"name": "Pierre PARAIRE",
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},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sabine COLSON",
"address": null,
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}
}
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"subject_company": {
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}
}16-09-2022 2 bestuurders benoemd
- Damien de Dorlodot, Gedelegeerd bestuurder
- Damien de Dorlodot, Président du conseil d'administration
Technische details
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{
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"kind": "director_in",
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"subject_company": {
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}07-09-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Stijn Joye",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-07",
"filing_date": "2021-09-01",
"act_kind_objet": "FUSION PAR ABSORPTION -ADAPTATION DES STATUTS AU CODE DES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0863.670.776",
"name": "DECUBE",
"role": "acquiring",
"address": "Quai du Pont Canal 3, 7110 Str\u00E9py-Bracquegnies",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0877.153.974",
"name": "DECUBE LOGIC",
"role": "absorbed",
"address": "Quai du Pont Canal 3, 7110 Str\u00E9py-Bracquegnies",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51",
"12:54"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en un transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits, obligations, client\u00E8le, savoir-faire, licences, contrats, et archives. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
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"name_full": "DECUBE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Joye",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme DECUBE, si\u00E8ge \u00E0 Str\u00E9py-Bracquegnies, a d\u00E9cid\u00E9 de fusionner par absorption avec sa filiale, la soci\u00E9t\u00E9 anonyme DECUBE LOGIC, \u00E9galement \u00E9tablie \u00E0 Str\u00E9py-Bracquegnies. Cette fusion, assimil\u00E9e \u00E0 une fusion par absorption, a \u00E9t\u00E9 approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DECUBE, qui a d\u00E9cid\u00E9 de dissoudre sans liquidation la soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E9rant ainsi \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration est effective \u00E0 compter du 21 mai 2021, avec effet comptable et fiscal au 1er janvier 2021.",
"co_filed_documents": [
"1 exp\u00E9dition",
"1 liste des pr\u00E9sences",
"5 procurations",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2021 SRL Joiris-Rousseaux, Réviseurs d'entreprises associés benoemd tot auditor
- SRL Joiris-Rousseaux, Réviseurs d'entreprises associés, Auditor
Technische details
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}22-03-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kathleen Dandoy",
"firm_city": null,
"firm_name": null,
"office_city": "Perwez",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-03-22",
"filing_date": "2021-03-15",
"act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-02-26",
"unanimous": null
},
"conversion": {
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"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0863.670.776",
"name": "DECUBE",
"role": "acquiring",
"address": "Quai du Pont Canal, 3 \u00E0 7110 Str\u00E9py-Bracquegnies",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0877.153.974",
"name": "DECUBE LOGIC",
"role": "absorbed",
"address": "Quai du Pont Canal, 3 \u00E0 7110 Str\u00E9py-Bracquegnies",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
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"12:50",
"12:57",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration comprend la totalit\u00E9 des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, la SA \u0022DECUBE LOGIC\u0022. Le patrimoine transf\u00E9r\u00E9 inclut l\u0027ensemble des activit\u00E9s, biens, obligations et risques li\u00E9s \u00E0 son objet social, notamment dans les domaines de la communication, du marketing, de la publicit\u00E9, de l\u0027\u00E9v\u00E9nementiel, de la gestion immobili\u00E8re et du commerce de v\u00E9hicules.",
"equity_transferred_eur": 62000.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0863.670.776",
"name_full": "DECUBE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"person_name": "Damien de Dorlodot",
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}02-05-2016 Philippe BERIOT benoemd tot commissaire
- Philippe BERIOT, Commissaire
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}29-06-2015 Statutenwijziging
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DECUBE |