DECOBAST
Board
2 directors, no change since September 2026Director (not named in the articles)
appointed by deed of 09-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 20-02-2026
Director
appointed by deed of 25-09-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 20-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 09-04-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-04-2021, still in office
-
- Director, since before 30-06-2022
Control
Founders
,
This company
DECOBAST
Equity €104,345
Profit €94,217 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,043 in 2025
- Source
- deed of 09-04-2021
Articles of association
deed of 09-04-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 13:00
Shareholders
At incorporation
deed of 09-04-2021 ↗
- 70 shares (70%) · €3,500
- 30 shares (30%) · €1,500