DECOBA
Last board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2022Chair of the board, director and managing director, permanent representative
chair of the board appointed by deed of 25-07-2019
director appointed by deed of 12-04-2022
6-year term from 2022
also on the board of 25 other companies
listed in the 2022 annual accounts, filed on 20-07-2023
Director, permanent representative
since 15-07-2022
6-year term from 2022
also on the board of 33 other companies
listed in the 2022 annual accounts, filed on 20-07-2023
Director, permanent representative
since 15-07-2022
6-year term from 2022
also on the board of 34 other companies
listed in the 2022 annual accounts, filed on 20-07-2023
Statutory auditor, permanent representative
appointed by deed of 24-11-2020
listed in the 2022 annual accounts, filed on 20-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig de statuten van de vennootschap wordt de vennootschap, onverminderd de algemen vertegenwoordigingsmacht van de raad van…”deed of 28-12-2022
Permanent representatives 3
Mandates through the years
15 names, the dashed line is todayChair of the board, Director, CEO
Director
Director
Statutory auditor
Director
Director
Director
Director
Managing director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 25-07-2019, still in office
- CEO, appointed by deed of 25-07-2019, until 12-04-2022
- Chair of the board, appointed by deed of 25-07-2019, still in office
- CEO, appointed by deed of 25-07-2019, still in office
-
- Director, from 15-07-2022 to date
-
- Director, from 15-07-2022 to date
-
- Statutory auditor, appointed by deed of 24-11-2020, still in office
-
- Director, from before 31-12-2021 to 28-12-2022
-
- Director, from before 31-12-2021 to 28-12-2022
-
- Director, appointed by deed of 25-07-2019, until 12-04-2022
-
- Director, appointed by deed of 25-07-2019, until 12-04-2022
-
- Managing director, until 25-07-2019
-
- Director, appointed by deed of 27-04-2018, until 25-07-2019
-
- Director, from before 26-07-2016 to 25-07-2019
-
- Director, appointed by deed of 26-07-2016, until 21-12-2018
-
- Director, from before 26-07-2016 to 05-02-2018
-
- Director, until 26-07-2016
-
- Director, until 01-12-2015
Control
Shareholder
This company
DECOBA
Equity €671,787
Profit €81,453 in 2022
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €5,374 in 2022
- Source
- deed of 26-07-2016
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 26-07-2016 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten hoogste twee maanden nadat verlies is vastgesteld, bijzonder verslag raad van bestuur ter beschikking aandeelhouders overeenkomstig wet”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vergoedingen wijze van vereffening overeenkomstig Wetboek van vennootschappen, rechtbank wijst zelf vereffenaar aan eventueel…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-07-2023 ↗
- all shares
Capital over time
- 26-07-2016 Capital stated in the deed · €62,000 · 125 shares