Decolux Projects
Board
1 director, no change since June 2026Director
appointed by deed of 27-07-2026
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 30-08-2025
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-05-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-05-2019, until 10-04-2026
- Director, appointed by deed of 27-07-2026, still in office
-
- Director, appointed by deed of 28-05-2026, until 30-06-2026
Control
Founder
This company
Decolux Projects
Equity €10,652
Profit €11,199 in 2024
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €107 in 2024
- Source
- deed of 20-05-2019
Articles of association
deed of 20-05-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 20-05-2019 ↗
- 100 shares (100%) · €10,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 29-10-2026appointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.