DECAVLAM
ActiveDirectors
Directors
1 director, no change since 2025
DECADT Stefaan
Current
Director (not named in the articles) · appointed in the act of 27-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 27-03-2025Owners and capital
Shareholders
1 ownerOwners 1
- Equity €1.2m Profit of €177,729 in 2025 (profit of €145,742 in 2024) Checked score 85share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 14-07-2025 ↗
- DECADT HOUTHANDEL (BE 0415.284.714) 17,346 shares · €1,445,420.66 in kind
Stated in the act
act of 14-07-2025 ↗
- DECADT HOUTHANDEL (BE 0415.284.714) 17,346 shares
At incorporation
act of 27-03-2025 ↗
- DECADT Stefaan founder
- DECADT Stefaan Achiel André 60 shares (100%) · €5,000 in cash
Capital over time
- 14-07-2025 Capital increase of €1,445,420.66 · to €1,450,420.66 · 17,346 new shares · in kind
- 14-07-2025 Converted to available equity · €413,200.51
- 14-07-2025 Converted to available equity · €118,057.29
- 02-05-2025 Capital stated in the deed · 60 shares
- 27-03-2025 Incorporation · €5,000 · 60 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Deze aanstelling kan enkel gebeuren mits het uitdrukkelijk akkoord van de bestuurde vennootschap, De rechtspersoon-bestuurder mag de vaste…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 27-03-2025 (in Dutch)