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DECOBO

Active Private limited companyfounded 1993active for 33 yearsHaarbemdenstraat 2, 3500 HasseltKBO/BCE: BE 0450.447.610 subsidiary of DE COCK E & C

Board

2 directors, no change since 2025
Director, permanent representative Carlo DE COCK
appointed by deed of 11-08-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative Jens DE COCK
appointed by deed of 02-06-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-12-2022
Permanent representatives 2
Carlo DE COCK
Permanent representative, for BV JEDECO
appointed by deed of 11-08-2022
Jens DE COCK
Permanent representative, for CARJEN INVEST
appointed by deed of 02-06-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
BV JEDECO
Director
BV CASA DECOS
Director
BV NEFERTARI BELGIUM
Director
Freddy ROSS
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BV JEDECO
    • Director, since before 31-12-2021
  • CARJEN INVEST
    • Director, appointed by deed of 02-06-2025, still in office
  • BV CASA DECOS
    • Director, from before 31-12-2021 to 02-06-2025
  • BV NEFERTARI BELGIUM
    • Director, from before 31-12-2021 to 02-06-2025
  • Freddy ROSS
    • Director, from before 31-12-2021 to 01-04-2022
  • Linda DE COCK
    • Director, from before 31-12-2021 to 01-04-2022

Control

Parent
Equity €973,518
Profit €28,915 in 2025 (profit €12,727 in 2024)
Checked score 96
100%
This company
DECOBO
Equity €27,475
Loss €3,396 in 2025

Further up the chainCARJEN INVEST 100%

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-12-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op tien…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-06-2025 ↗
  • enige aandeelhouder all shares
Capital over time
  1. 09-12-2022 Converted to unavailable equity · €20,451.21

Next steps