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DECOFORM

Active Public limited companyfounded 1992active for 34 yearsHombeeksesteenweg 271, 2800 MechelenKBO/BCE: BE 0448.534.433

Board

4 directors, last change in 2024
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
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

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
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…”

Next steps