DECATEC
Last board
1 auditor, last change in 2023Statutory auditor, permanent representative Wim Rutsaert
appointed by deed of 02-03-2023
Mandates through the years
3 names, the dashed line is todayStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
- Moore Audit
- Statutory auditor, from 07-07-2020 to date
- Frank Vergalle
- Director, from 25-06-2016 to 28-06-2023
- Managing director, from before 30-06-2022, ended, last mentioned on 22-06-2023
- VEROCON
- Director, from 25-06-2016 to 28-06-2023
Control
Shareholder
VERGALLE INVEST
This company
DECATEC
Equity €827,330
Loss €5,294 in 2022
Capital
- Capital
- €111,552.09
- Shares
- 450
- Contribution per share
- €248
- Equity per share
- €1,839 in 2022
- Source
- deed of 02-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- VERGALLE INVEST
- INALCO
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-06-2023 ↗
- VERGALLE INVEST all shares
Stated in the deed
deed of 22-06-2023 ↗
- enige aandeelhouder all shares
Stated in the deed
deed of 02-03-2023 ↗
- VERGALLE INVEST NV (BE 0472.715.147) all shares
Capital over time
- 02-03-2023 Capital stated in the deed · €111,552.09 · 450 shares