DECAGON
Board
2 directors, 1 in day-to-day management, last change in 2021Director and managing director
director since 15-06-2021
managing director in office according to the deed of 25-02-2022
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 25-02-2026
Director
since 15-06-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 25-02-2026
- Erik Ketele
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vergoeding Het mandaat van de bestuurders is bezoldigd, tenzij de algemerie vergadering er anders over beslist. Vertegenwoordiging van de…”deed of 08-01-2020
Mandates through the years
4 names, the dashed line is todayErik Ketele
Director, Managing director
Director, Managing director
Martine Prié
Director
Director
HOLDING KETELE
Director
Director
MANNEKENS Mariette
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Erik Ketele
- Director, since before 15-06-2021
- Managing director, since before 25-02-2022
- Martine Prié
- Director, since before 15-06-2021
- HOLDING KETELE
- Director, until 08-01-2020
- MANNEKENS Mariette
- Director, until 08-01-2020
Control
Capital
- Capital
- €68,170.72
- Shares
- 4,018 in the deed of 08-01-2020
- Source
- deed of 24-06-2020
Owners through the years
as the annual accounts name themOwners as a list
- Holding Ketele
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2020 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening-vereffenaars, algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars…”
Founder
Stated in the deed
deed of 24-06-2020 ↗
Capital transactions
Capital over time
- 24-06-2020 Capital reduction of €441,004.10 · to €68,170.72
- 24-06-2020 Capital reduction of €441,004.10 · to €68,170.72
- 08-01-2020 Capital stated in the deed · €509,174.82 · 4,018 shares