DECAESTECKER
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-08-2026
Mandates through the years
1 name, the dashed line is todayDECAESTECKER Brecht
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECAESTECKER Brecht
- Director (not named in the articles), from 13-08-2026 to date
Control
Articles of association
deed of 17-08-2026 (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.
- “Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de…”“De algemene vergadering kan vrij beslissen over de manier waarop het mandaat van de bestuurders zal worden vergoed; alle bezoldigingswijzen…”“Het bestuursorgaan bepaalt of de personen belast met het dagelijks bestuur alleen dan wel gezamenlijk optreden, het bestuursorgaan zal…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor