DECKX ALGEMENE ONDERNEMINGEN
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in March 2026Deed 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
CRESCAS BV
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
RUMILI BV
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
Mandates through the years
6 names, the dashed line is todayDominique Valcke BV
Sole director, Chair of the board and managing director
Sole director, Chair of the board and managing director
CRESCAS
Director
Director
RUMILI
Director
Director
VRC BEDRIJFSREVISOREN BV
Statutory auditor
Statutory auditor
NV D.S.R.T.
Managing director
Managing director
BV D.Valcke
Managing director
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
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 themOwners as a list
- DESIRE STADSBADER
- Deckx Onroerende Goederen
- AUGUST DECKX EN ZONEN
- STADSBADER
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.
- Unlimiteddeed 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 14:00deed of 13-12-2023 (in Dutch)
Shareholders
3 ownersOwners 3
- DESIRE STADSBADERparentEquity €167.1m Profit of €42.7m in 2025 (profit of €22.4m in 2024) Checked score 93100%
-
98.61%
- STADSBADERparentEquity €135.3m Profit of €27.9m in 2025 (profit of €26.9m in 2024) Checked score 88SourceLEI registerconsolidated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-12-2023 ↗
- DESIRE STADSBADER (BE 0432.759.065) all shares
Capital over time
- 13-12-2023 Capital stated in the deed · €1,785,000 · 72,000 shares