DECAPAC
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Director and managing director, permanent representative Patrik DE CAT
director in office according to the deed of 10-07-2026
managing director in office according to the deed of 24-11-2020
6-year term from 2026, term without a fixed end
also on the board of 7 other companies
Director, permanent representative Maria SMEYERS
in office according to the deed of 10-07-2026
6-year term from 2026
also on the board of 5 other companies
Statutory auditor, permanent representative Nicolas DUMONCEAU
current term since 20-06-2025
term until 01-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
- Cat Capital Partners
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuurders zullen onder hen tenminste één gedelegeerde bestuurder aanstellen. De Voor bepaalde taken of opdrachten kan de raad van bestuur…”deed of 14-02-2022
Permanent representatives 2
Maria SMEYERS
Permanent representative, for DECA PACKAGING GROUP
in office according to the deed of 10-07-2026
Patrik DE CAT
Permanent representative, for Cat Capital Partners
in office according to the deed of 10-07-2026
Mandates through the years
3 names, the dashed line is todayCat Capital Partners
Director, Managing director
Director, Managing director
DECA PACKAGING GROUP
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Cat Capital Partners
- Director, from 26-08-2020 to date
- Managing director, since before 24-11-2020
- DECA PACKAGING GROUP
- Director, from 26-08-2020 to date
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 16-03-2020, still in office
Control
100%
This company
DECAPAC
Equity €13.8m
Profit €1.2m in 2025
Further up the chainCat Capital Partners 100%Cat Capital Partners BV consolidates
Capital
- Capital
- €185,946.76
- Shares
- 5,659 in the 2025 annual accounts
- Contribution per share
- €32.86
- Equity per share
- €2,445 in 2025
- Source
- deed of 14-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- Cat Capital Partners
- DECA PACKAGING GROUP
- Decatechnic
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2022 (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.
- Term of at most 6 years
Shareholders
2 ownersOwners 2
- DECA PACKAGING GROUPparentEquity €4.1m Profit of €2.9m in 2025 (profit of €666,156 in 2024)100%
- Cat Capital Partners BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-02-2022 ↗
- enige aandeelhoudster van DECANOVA
Stated in the deed
deed of 09-11-2021 ↗
- DECA PACKAGING GROUP NV (BE 0471.089.408) all shares
Capital over time
- 14-02-2022 Capital increase of €62,000 · to €185,946.76 · 659 new shares, 11.6% of the 5,659 shares after the increase