DE CEUSTER
Board
3 directors, 1 in day-to-day management, last change in 2024DECIDEE NV
Director, permanent representative Herman De Ceuster
since 30-06-2022
term until 06-06-2028
earlier managing director, until 16-03-2021
listed in the 2025 annual accounts, filed on 08-07-2026
Director and managing director
director since 30-06-2022
managing director appointed by deed of 16-03-2021
term until 06-06-2028
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 01-01-2024
term until 06-06-2028
listed in the 2025 annual accounts, filed on 08-07-2026
Permanent representatives 1
Herman De Ceuster
Permanent representative, for DECIDEE
in office according to the deed of 09-08-2022
Mandates through the years
6 names, the dashed line is todayEls De Ceuster
Director, Managing director
Director, Managing director
DECIDEE
Director
Director
Brosens Marie
Director
Director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Roeckens & C° BV
Statutory auditor
Statutory auditor
Lenaerts Maria
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Els De Ceuster
- Director, from 19-10-2018 to date
- Managing director, appointed by deed of 16-03-2021, still in office
- DECIDEE
- Director, from 13-12-2019 to date
- Managing director, until 16-03-2021
- Brosens Marie
- Director, since before 31-12-2023
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 20-10-2023, no longer listed in the 2025 annual accounts
- Roeckens & C° BV
- Statutory auditor, from 01-01-2021 to 17-10-2023
- Lenaerts Maria
- Director, until 16-03-2021
Control
100%
This company
DE CEUSTER
Equity €1.2m
Loss €289,661 in 2025
Capital
- Capital
- €312,820
- Shares
- 1,500
- Contribution per share
- €209
- Equity per share
- €821 in 2025
- Source
- deed of 20-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- Els De Ceuster
- GROUP DE CEUSTER
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-10-2023 ↗
- Els De Ceuster all shares
Stated in the deed
deed of 16-03-2021 ↗
- DE CEUSTER Els all shares · 100%
Capital over time
- 20-10-2023 Capital stated in the deed · €312,820 · 1,500 shares