DECADT DANIEL
ActiveDirectors
Directors
2 directors, 1 in day-to-day management
Board 2
DECADT Filip Gabriël Jozef
Current
Director · since 14-12-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 13-07-2026
DECADT Geert Jozef
Current
Director · since 14-12-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 13-07-2026
Day-to-day management 1
DECADT Filip Gabriël Jozef
Current
Managing director · in office according to the act of 16-12-2022 · 6-year term from 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 19 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuurders of door één…”
deed of 16-12-2022Owners and capital
Capital transactions
Capital over time
- 16-12-2022 Capital reduction of €540,000 · to €745,000 · “boeking op rekening-courant in evenredigheid tot huidig aandelenbezit”
- 16-12-2022 Capital reduction of €540,000 · to €745,000
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DECADT Filip Gabriël Jozef |
|
| DECADT Geert Jozef |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zes jaar, 3”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle effecten die niet door of krachtens de wet zijn verboden, 1”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid, vereist indien uit staat van actief en passief artikel…”
Articles of association, deed of 16-12-2022 (in Dutch)