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DECASTONE

Active
Public limited companyfounded 2010active for 16 yearsWoestijnstraat(BOR) 23, 2880 Bornem, BelgiumKBO/BCE: BE 0827.745.837
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DECASTONEActiveChecked score 83/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

AELBRECHT Sven
Director (not named in the articles) · since 18-01-2023 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
PAS Gerhard
Director (not named in the articles) · since 18-01-2023 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
JS Invest & Management
Director · appointed in the act of 03-06-2026 · Private limited company · permanent representative: Jürn Aelbrecht
Current

Day-to-day management 1

JS Invest & Management
Managing director · appointed in the act of 03-06-2026 · Private limited company · permanent representative: Jürn Aelbrecht
Current
Permanent representatives 1
Jürn Aelbrecht
Permanent representative · appointed in the act of 03-06-2026 · for JS Invest & Management
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het mandaat wordt onbezoldigd uitgeoefend. Het bestuursorgaan is, met ingang van 1 januari 2026, zodoende als volgt samengesteld: - de heer…”
deed of 03-06-2026

Owners and capital

Capital transactions

Capital over time
  1. 01-02-2023 Capital stated in the deed · €200,000 · 100 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
AELBRECHT Sven
  • Director (not named in the articles), appointed in the act of 01-02-2023, still in office
PAS Gerhard
  • Director (not named in the articles), appointed in the act of 01-02-2023, still in office
JS Invest & Management
  • Director, appointed in the act of 03-06-2026, still in office
  • Managing director, appointed in the act of 03-06-2026, still in office
INVERTA
  • Managing director, appointed in the act of 01-02-2023, until 01-01-2026
Jürn Aelbrecht
  • Director (not named in the articles), appointed in the act of 01-02-2023, until 01-01-2026
Willem Pas
  • Director (not named in the articles), appointed in the act of 01-02-2023, until 21-11-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad, 6”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“4, algemene vergadering”

Articles of association, deed of 01-02-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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