DECOBA
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 21-03-2024
term without a fixed end
earlier director, until 24-01-2018
earlier manager, until 21-03-2024
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingevolge de hoger vermelde beslissing tot omvorming in besloten vennootschap met beperkte aansprakelijkheid beslist de vergadering de…”deed of 24-01-2018
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 24-01-2018, until 21-03-2024
- Director, until 24-01-2018
- Director (not named in the articles), appointed by deed of 21-03-2024, still in office
-
- Manager, appointed by deed of 24-01-2018, until 21-03-2024
- Director, until 24-01-2018
- Director (not named in the articles), appointed by deed of 21-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €51,720
- Source
- 2025 annual accounts
Articles of association
deed of 21-03-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 4, besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Capital over time
- 21-03-2024 Converted to available equity
- 21-03-2024 Converted to available equity
- 24-01-2018 Capital reduction of €200,000 · to €51,720 · overschot aan benutte liquide middelen