Skip to content

DECERFA

Absorbed by BELINCO & PARADIS
KBO/BCE: BE 0698.831.946
DECERFAAbsorbed by BELINCO & PARADIS

Directors

Directors
4 directors, last change in 2022
CAELENBERGHE Nadine
Manager · since 31-07-2018 · also on the board of 3 other companies · listed in the 2021 annual accounts, filed on 24-08-2022
Current
TEERLINCK, Johny Arthur
Manager · appointed by deed of 14-02-2022 · also on the board of 1 other company
Current
TEERLINCK John
Manager · since 31-07-2018 · listed in the 2021 annual accounts, filed on 24-08-2022
Current
BELGIAN INVESTMENT COMPANY
Sole director · appointed by deed of 14-02-2022 · Legal entity
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. BELINCO & PARADIS 100%
  2. DECERFA

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-05-2022 ↗
  • BELINCO & PARADIS all shares
Stated in the deed deed of 14-02-2022 ↗
Share transfer deed of 14-02-2022 ↗
Capital over time
  1. 14-02-2022 Capital stated in the deed · €18,600 · 100 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BELGIAN INVESTMENT COMPANY
  • Sole director, appointed by deed of 14-02-2022, still in office
CAELENBERGHE Nadine
  • Manager, appointed by deed of 14-02-2022, still in office
TEERLINCK John
  • Manager, appointed by deed of 14-02-2022, still in office
TEERLINCK, Johny Arthur
  • Manager, appointed by deed of 14-02-2022, still in office

Next steps