DECOLAM
Board
2 directors, since incorporationNiet statutair opvolgend zaakvoerder
appointed by deed of 25-07-2022
term without a fixed end
Manager (not named in the articles)
appointed by deed of 25-07-2022
term without a fixed end
Mandates through the years
2 names, the dashed line is todayEvelyn Decock
Niet statutair opvolgend zaakvoerder
Niet statutair opvolgend zaakvoerder
Paul Decock
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Evelyn Decock
- Niet statutair opvolgend zaakvoerder, appointed by deed of 25-07-2022, still in office
- Paul Decock
- Manager (not named in the articles), appointed by deed of 25-07-2022, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 25-07-2022
Articles of association
deed of 25-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij meerderheid zoals bepaald in wet, voorzitter rechtbank van koophandel ter bevestiging of homologatie”
Founder
At incorporation
deed of 25-07-2022 ↗
- Paul Decock gecommanditeerde vennoot