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DECKX ALGEMENE ONDERNEMINGEN

Active Public limited companyfounded 1988active for 38 yearsGoormansdijk 15, 2480 DesselKBO/BCE: BE 0434.556.832 subsidiary of DESIRE STADSBADER#1 company by total assets in Dessel, Construction sector
Part of the group DESIRE STADSBADER 29 companies in 3 countries
See the group

Board

3 directors, 2 in day-to-day management, 1 auditor, last change in March 2026

Deed of 06-03-2026Appointment: VRC Bedrijfsrevisoren BV (statutory auditor)General meeting of 03-10-2025

Chair of the board and managing director and director, permanent representative Valcke,Dominique Paul Georges Philippe
chair of the board and managing director appointed by deed of 21-10-2025 director appointed by deed of 13-12-2023
also on the board of 1 other company
Director, permanent representative Casteels,Anthony Nicolas Charles
since 16-10-2025 6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Director, permanent representative Kesteloot,Kurt Achiel
since 16-10-2025 6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
BV D.Valcke
Managing director, permanent representative Dominique Valcke
in office according to the deed of 23-09-2020
Statutory auditor
current term since 30-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 17-07-2026
Dominique Valcke BV, BV D.Valcke
Permanent representatives 3
Valcke,Dominique Paul Georges Philippe
Permanent representative, for Dominique Valcke BV
appointed by deed of 21-10-2025
Casteels,Anthony Nicolas Charles
Permanent representative, for CRESCAS
appointed by deed of 21-10-2025
Kesteloot,Kurt Achiel
Permanent representative, for RUMILI
appointed by deed of 21-10-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Dominique Valcke BV
Sole director, Chair of the board and managing director
CRESCAS
Director
RUMILI
Director
VRC BEDRIJFSREVISOREN BV
Statutory auditor
NV D.S.R.T.
Managing director
BV D.Valcke
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Dominique Valcke BV
    • Sole director, appointed by deed of 13-12-2023, still in office
    • Chair of the board and managing director, appointed by deed of 21-10-2025, still in office
    • Chair of the board and managing director, appointed by deed of 21-10-2025, still in office
  • CRESCAS
    • Director, from 16-10-2025 to date
  • RUMILI
    • Director, from 16-10-2025 to date
  • VRC BEDRIJFSREVISOREN BV
    • Statutory auditor, from 12-09-2019 to date
  • NV D.S.R.T.
    • Managing director, from 19-06-2020 to 13-12-2023
    • Managing director, from before 23-09-2020, last mentioned in 2020
  • BV D.Valcke
    • Managing director, from 19-06-2020, last mentioned in 2020

Control

Parent
Equity €167.1m
Profit €42.7m in 2025 (profit €22.4m in 2024)
Checked score 93
100%
This company
DECKX ALGEMENE ONDERNEMINGEN
Equity €20.8m
Profit €5.5m in 2025

and 2 other shareholders

Capital

Capital
€1,785,000
Shares
72,000 in the 2025 annual accounts
Contribution per share
€24.79
Equity per share
€289 in 2025
Source
deed of 13-12-2023

Owners through the years

as the annual accounts name them

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Besluiten collegiaal bestuursorgaan/raad van bestuur, meerderheid van stemmen”
“Laatste zin, ten hoogste zes jaar”
deed of 21-10-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 14:00
deed of 13-12-2023 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 13-12-2023 ↗
Capital over time
  1. 13-12-2023 Capital stated in the deed · €1,785,000 · 72,000 shares

Next steps