DECOFORM
Board
4 directors, last change in 2024Director
since 08-08-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 07-04-2026
Director
since 08-08-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 07-04-2026
Director
since 08-08-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 07-04-2026
Director
since 08-08-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “college optreden, kan aan derden wel worden tegengeworpen indien gevoeglijk openbaar gemaakt. Vertegenwoordiging van de vennootschap De…”deed of 21-08-2024
Mandates through the years
4 names, the dashed line is todayVEEF Guy Leo Victor
Director
Director
VEEF Luc Henri Julien
Director
Director
VEEF Ellen Nicky Vicky
Director
Director
VEEF Jens Andrea Bert Victor
Director
Director
BoardRest of the term
Mandates as a list
- VEEF Guy Leo Victor
- Director, from 18-03-2005 to date
- VEEF Luc Henri Julien
- Director, from 18-03-2005 to date
- VEEF Ellen Nicky Vicky
- Director, from 08-08-2024 to date
- VEEF Jens Andrea Bert Victor
- Director, from 08-08-2024 to date
Control
Capital
- Capital
- €391,994.02
- Shares
- 15,813
- Contribution per share
- €24.79
- Equity per share
- €38.10 in 2025
- Source
- deed of 21-08-2024
Articles of association
deed of 21-08-2024 (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 3 directors“Zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING Algemene vergadering De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden…”