DECAL-TECHNICS
Board
1 director, last change in 2023Director (not named in the articles), permanent representative Callewaert Jan
in office according to the deed of 30-10-2023
term without a fixed end
earlier director, until 30-10-2023
listed in the 2025 annual accounts, filed on 11-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2023
Permanent representatives 1
Callewaert Jan
Permanent representative, for Janca Consulting
in office according to the deed of 30-10-2023
Mandates through the years
2 names, the dashed line is todayJanca Consulting
Director (not named in the articles)
Director (not named in the articles)
DECLOEDT CONSULTING
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Janca Consulting
- Director (not named in the articles), since before 30-06-2022
- Director, until 30-10-2023
- DECLOEDT CONSULTING
- Director, from before 30-06-2022 to 27-03-2023
Control
Parent
Equity €487,237
Profit €84,749 in 2026 (profit €99,082 in 2025)
70%
This company
DECAL-TECHNICS
Equity €869,072
Profit €14,373 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JANCA CONSULTING
- DECLOEDT CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-10-2023 (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.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit van algemene vergadering”