DECAVO
Board
3 directors, no change since 2022Director
appointed by deed of 26-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Director
appointed by deed of 26-02-2020
listed in the 2025 annual accounts, filed on 28-01-2026
Director (not named in the articles)
appointed by deed of 28-12-2022
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 26-02-2020
Mandates through the years
4 names, the dashed line is todayDECAPMAKER Niels Paul
Director
Director
DEVOLDER Stefanie Anna
Director
Director
Stefanie DEVOLDER
Director (not named in the articles)
Director (not named in the articles)
Stephanie DEVOLDER
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DECAPMAKER Niels Paul
- Director, appointed by deed of 26-02-2020, still in office
- DEVOLDER Stefanie Anna
- Director, appointed by deed of 26-02-2020, still in office
- Stefanie DEVOLDER
- Director (not named in the articles), appointed by deed of 28-12-2022, still in office
- Stephanie DEVOLDER
- Director, until 31-08-2020
Control
Founders
This company
DECAVO
Equity €209,236
Profit €46,243 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,092 in 2025
- Source
- deed of 26-02-2020
Articles of association
deed of 26-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 18:00
Shareholders
At incorporation
deed of 26-02-2020 ↗
- DECAPMAKER Niels Paul 50 shares (50%)
- DEVOLDER Stefanie Anna 50 shares (50%)