Bureau Deck
Board
2 directors, last change in 2023Director
since 23-03-2023
listed in the 2025 annual accounts, filed on 20-07-2026
ELLES VOF
Director
since 23-03-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DECK Georges Pierre Joseph Jean
- Manager, appointed by deed of 22-10-2018, until 18-04-2023
- Director, appointed by deed of 18-04-2023, still in office
- ELLES
- Director, from 23-03-2023 to date
- Bureau d'Affaires DECK
- Manager, until 22-10-2018
Control
Shareholder
Equity -€22,515
Loss €12,733 in 2025 (loss €3,886 in 2024)
Checked score 50
20%
This company
Bureau Deck
Equity -€283,528
Loss €67,692 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 18-04-2023
Owners through the years
as the annual accounts name themOwners as a list
- Bureau d'Affaires DECK
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-04-2023 (in French)- 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.
- “Organe d'administration, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre acquis s'ils sont plusieurs, nullité”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-11-2022 ↗
- BUREAU D'AFFAIRES DECK (BE 0833.951.659) all shares · 100%
Capital over time
- 18-04-2023 Converted to unavailable equity · €6,200
- 18-04-2023 Converted to uncalled contributions · €12,400