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DE DECKER

Active
Public limited company·Personenvervoer over de weg volgens dienstregeling· 34 yrs active
Kouterbaan 40 ·1840 Londerzeel, Belgium
BE 0445.057.972
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Directors & mandates

10 directors
Current directors & mandates
  • MandacoLegal entity
    Director· perm. rep.: Karin KOECK
    State Gazette act 26001300 (05-01-2026)
    Current
    12-10-2022 → present
    3 events
    • 05-01-2026 Mandate renewed· Director
    • 22-03-2024 Mandate renewed· Director
    • 12-10-2022 Appointed· Director
  • MOBIMANLegal entity
    Director· perm. rep.: Christophe De Decker
    State Gazette act 26001300 (05-01-2026)
    Current
    12-10-2022 → present
    4 events
    • 05-01-2026 Mandate renewed· Director
    • 06-05-2025 Appointed· Managing director
    • 22-03-2024 Mandate renewed· Director
    • 12-10-2022 Mandate renewed· Director
  • BVBA AND INVESTLegal entity
    Director· perm. rep.: Urbain DE DECKER
    State Gazette act 16155870 (14-11-2016)
    Current
    28-06-2013 → present
    4 events
    • 28-06-2016 Mandate renewed· Director
    • 28-06-2016 Appointed· Managing director
    • 28-06-2013 Appointed· Director
    • 28-06-2013 Appointed· Managing director
  • BVBA MOBIMANLegal entity
    Managing director· perm. rep.: Christophe De Decker
    State Gazette act 16155870 (14-11-2016)
    Current
    23-07-2010 → present
    5 events
    • 28-06-2016 Appointed· Managing director
    • 28-06-2016 Mandate renewed· Director
    • 28-06-2013 Appointed· Managing director
    • 23-07-2010 Appointed· Managing director
    • 23-07-2010 Appointed· Director
Former directors (6)
  • AND INVESTLegal entity
    Director· perm. rep.: Sofie Boeye
    State Gazette act 24049458 (22-03-2024)
    Former
    12-10-2022 → 06-05-2025
    4 events
    • 06-05-2025 Resigned· Director
    • 22-03-2024 Mandate renewed· Director
    • 04-01-2024 Appointed· Director
    • 12-10-2022 Mandate renewed· Director
  • Didier De Decker
    Director
    State Gazette act 24049458 (22-03-2024)
    Former
    12-10-2022 → 06-05-2025
    3 events
    • 06-05-2025 Resigned· Director
    • 22-03-2024 Mandate renewed· Director
    • 12-10-2022 Appointed· Director
  • Urbain De Decker
    Director
    State Gazette act 24012421 (19-01-2024)
    Former
    — → 04-01-2024
    3 events
    • 04-01-2024 Resigned· Director
    • 22-08-2013 Resigned· Director
    • 23-07-2010 Resigned· Managing director
  • Christophe DE DECKER
    Director
    State Gazette act 13130619 (22-08-2013)
    Former
    28-06-2013 → 22-08-2013
    2 events
    • 22-08-2013 Resigned· Director
    • 28-06-2013 Appointed· Director
  • Mavico Investments NVLegal entity
    Director· perm. rep.: Christophe De Decker
    State Gazette act 10109835 (23-07-2010)
    Former
    — → 23-07-2010
  • Cyriel De Decker
    Managing director
    State Gazette act 10109835 (23-07-2010)
    Former
    — → 20-11-2009
    2 events
    • 20-11-2009 Resigned· Managing director
    • 20-11-2009 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Mathias Roef
 — 06-04-2021 → present
HLB Dodémont - Van Impe & C°Current
Statutory auditor · represented by Patrick Van Impe
 — 01-01-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Personenvervoer over de weg volgens dienstregeling(49310)
Legal form Public limited company(014)
Incorporation12-09-1991
StatusActive
Postal code1840