DECKERS LOGISTICS
Board
2 directors, since incorporationDirector
appointed by deed of 16-02-2023
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 16-02-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheid Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle…”deed of 16-02-2023
Mandates through the years
2 names, the dashed line is todayDECKERS Frank Camiel Adrienne
Director
Director
VAN HOVE Marijke
Director
Director
Board
Mandates as a list
- DECKERS Frank Camiel Adrienne
- Director, appointed by deed of 16-02-2023, still in office
- VAN HOVE Marijke
- Director, appointed by deed of 16-02-2023, still in office
Control
Founders
DECKERS Frank Camiel Adrienne, VAN HOVE Marijke
This company
DECKERS LOGISTICS
Equity €46,296
Profit €13,551 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €463 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
Shareholders
At incorporation
deed of 16-02-2023 ↗
- DECKERS Frank Camiel Adrienne 50 shares (50%) · €1,250
- VAN HOVE Marijke 50 shares (50%) · €1,250