DECAST
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDIERCKX de CASTERLÉ Thibault Arnaud Jacques Yves
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIERCKX de CASTERLÉ Thibault Arnaud Jacques Yves
- Director (not named in the articles), appointed by deed of 30-12-2025, still in office
Control
Founder
DIERCKX de CASTERLÉ Thibault Arnaud Jacques Yves
This company
DECAST
Articles of association
deed of 30-12-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pli recommandé ou autre mode utilisé conformément article 2:32 CSA alinéa 1er, valeur fixée par expert choisi de commun accord ou à défaut…”
- 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 Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par articles 2:87 et suivants CSA, déterminés par assemblée générale le cas échéant”
Shareholders
At incorporation
deed of 30-12-2025 ↗
- DIERCKX de CASTERLÉ Thibault Arnaud Jacques Yves 100 shares (100%)
Capital transactions
Capital over time
- 30-12-2025 Incorporation · 100 shares