DECOLET
Board
2 directors, 1 in day-to-day management, last change in 2025Director
appointed by deed of 05-01-2024
listed in the 2025 annual accounts, filed on 14-09-2026
Director and managing director
appointed by deed of 05-01-2024
listed in the 2025 annual accounts, filed on 14-09-2026
Mandates through the years
4 names, the dashed line is todayBARNHARD Martine
Director
Director
KEUTGENS Frank
Director, Managing director
Director, Managing director
VANLANCKER Tom
Director
Director
VAN DE WINCKEL Niki
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BARNHARD Martine
- Director, from 04-06-2018 to date
- KEUTGENS Frank
- Director, from 04-06-2018 to date
- Managing director, since before 05-01-2024
- VANLANCKER Tom
- Director, from before 31-12-2023 to 18-04-2025
- VAN DE WINCKEL Niki
- Director, from before 31-12-2023 to 25-03-2025
Control
Capital
- Capital
- €130,144.10
- Shares
- 1,699
- Contribution per share
- €76.60
- Equity per share
- €85.72 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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“Bestuurder, niet bezoldigd tenzij algemene vergadering anders beslist”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vorm en wijze voorzien voor statutenwijziging, besluit algemene vergadering”