DEBOCON
Board
4 directors, 2 in day-to-day management, last change in 2024Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 12-11-2020
director (not named in the articles) appointed by deed of 31-01-2024
term without a fixed end
Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 31-01-2024
managing director appointed by deed of 12-11-2020
term without a fixed end
- BOUCKAERT Pieter Paul Jozef, DECAESTECKER Elke Julie Lucie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
4 names, the dashed line is todayBOUCKAERT Pieter Paul Jozef
Chair of the board, Managing director, Director (not named in the articles)
Chair of the board, Managing director, Director (not named in the articles)
DECAESTECKER Elke Julie Lucie
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
De heer Bouckaert Pieter
Director
Director
Mevrouw Decaesstecker Elke
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BOUCKAERT Pieter Paul Jozef
- Director, from before 12-11-2020 to 31-01-2024
- Chair of the board, appointed by deed of 12-11-2020, still in office
- Managing director, appointed by deed of 12-11-2020, still in office
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
- DECAESTECKER Elke Julie Lucie
- Director, from before 12-11-2020 to 31-01-2024
- Managing director, appointed by deed of 12-11-2020, still in office
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
- De heer Bouckaert Pieter
- Director, since before 30-06-2022
- Mevrouw Decaesstecker Elke
- Director, since before 30-06-2022
Control
Shareholders
This company
DEBOCON
Equity €259,209
Profit €53,303 in 2025
Capital
- Contribution
- €6,447
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 18:00
Shareholders
Stated in the deed
deed of 31-01-2024 ↗
- BOUCKAERT Pieter Paul Jozef 625 shares
- DECAESTECKER Elke Julie Lucie 625 shares