DECOLAN
Board
1 director, last change in 2023Director, permanent representative
since 25-09-2007
term without a fixed end
also on the board of 2 other companies
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.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID De enige bestuurder, of elke bestuurder afzonderlijk zo er meerdere zijn, is bevoegd om de…”deed of 07-02-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 25-09-2007 to date
- Director, until 28-12-2023
Control
Parent
Equity €433,156
Profit €11,527 in 2025 (profit €10,302 in 2024)
Source: accounts 30-06-2025
99.2%
This company
DECOLAN
Equity €1.4m
Profit €21,984 in 2025
Capital
- Contribution
- €20,000
- Shares
- 750
- Contribution per share
- €26.67
- Equity per share
- €1,899 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2025: 99.2%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2024 (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.
- Fourth Thursday of May at 18:00