DECO MANAGEMENT
Board
2 directors, no change since July 2026Director
appointed by deed of 22-12-2025
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2025
Mandates through the years
2 names, the dashed line is todayJulie De Coninck
Director
Director
De Coninck Daniel
Director
Director
BoardEarlier
Mandates as a list
- Julie De Coninck
- Director, appointed by deed of 10-01-2025, until 12-12-2025
- Director, appointed by deed of 09-07-2026, still in office
- De Coninck Daniel
- Director, appointed by deed of 22-12-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €30.58 in 2025
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, elke overdracht onder levenden ten bezwarende/kosteloze titel vrijwillig/gedwongen in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-01-2025 ↗
- DE CONINCK Julie 100 shares (100%) · €2,000