Antoon Decock
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
appointed by deed of 02-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-07-2026
DECOVIER BVBA
Director (not named in the articles) and managing director, permanent representative DECOCK Xavier
appointed by deed of 02-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
appointed by deed of 02-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 14-07-2026
- DECOVIER
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere bestuurders zijn, vertegenwoordigt de…”deed of 02-10-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDECOCK Antoon
Director (not named in the articles)
Director (not named in the articles)
DECOVIER
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
GHEYSEN Ingrid
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- DECOCK Antoon
- Director (not named in the articles), since before 31-12-2021
- DECOVIER
- Director (not named in the articles), since before 31-12-2021
- Managing director, appointed by deed of 02-10-2024, still in office
- GHEYSEN Ingrid
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Capital
- €1,162,000
- Shares
- 1,250
- Contribution per share
- €930
- Equity per share
- €1,276 in 2025
- Source
- deed of 02-10-2024
Articles of association
deed of 02-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering stelt vast of het mandaat van de bestuurder al dan niet bezoldigd is, en stelt het bedrag van de eventuele…”“De raad van bestuur kan onder zijn leden een voorzit-ter benoemen. Bij ontsten-tenis van benoeming of bij afwe-zig-heid van de voorzitter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TWEEDE BESLUIT - WIJZIGING DATUM ALGEMENE VERGADERING De vergadering beslist om de huidige datum van de jaarlijkse algemene vergadering…”