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DECOMAC

Active Public limited companyfounded 1974active for 52 yearsGotevlietstraat 38, 8000 BrugesKBO/BCE: BE 0413.912.757 subsidiary of Hillewaert
DECOMAC
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Board

5 directors, last change in 2024
GALURIS BV
Director, permanent representative GALLIAERT Luc
current term since 30-06-2024 term until 15-11-2030
listed in the 2025 annual accounts, filed on 30-01-2026
HILLIS BV
Director, permanent representative HILLEWAERE Patrick
current term since 30-06-2024 term until 15-11-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
HILTRANS ROAD SERVICES BV
Director, permanent representative HILLEWAERT Kris
since 30-06-2024 term until 15-11-2030
listed in the 2025 annual accounts, filed on 30-01-2026
IRND BV
Director, permanent representative VERHELST Ruben
current term since 30-06-2024 term until 15-11-2030
listed in the 2025 annual accounts, filed on 30-01-2026
SDV BV
Director, permanent representative DIERICKX-VISSCHERS Stefan
current term since 30-06-2024 term until 30-06-2030
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-07-2024
Permanent representatives 5
DIERICKX-VISSCHERS Stefan
Permanent representative, for SDV
appointed by deed of 14-08-2023
GALLIAERT Luc
Permanent representative, for GALURIS
appointed by deed of 14-08-2023
HILLEWAERE Patrick
Permanent representative, for HILLIS
appointed by deed of 14-08-2023
VERHELST Ruben
Permanent representative, for IRND
appointed by deed of 14-08-2023
HILLEWAERT Kris
Permanent representative, for HILTRANS ROAD SERVICES
appointed by deed of 10-07-2024

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
GALURIS
Director
HILLIS
Director
IRND
Director
SDV
Director
HILTRANS ROAD SERVICES
Director
Coffee Service Group België
Director
HILTRANS BV
Director
HILUX
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • GALURIS
    • Director, appointed by deed of 14-08-2023, still in office
  • HILLIS
    • Director, appointed by deed of 14-08-2023, still in office
  • IRND
    • Director, appointed by deed of 14-08-2023, still in office
  • SDV
    • Director, appointed by deed of 14-08-2023, still in office
  • HILTRANS ROAD SERVICES
    • Director, since before 30-06-2024
  • Coffee Service Group België
    • Director, until 10-07-2024
  • HILTRANS BV
    • Director, from before 30-06-2023, no longer listed in the 2025 annual accounts
  • HILUX
    • Director, from 05-11-2019 to 30-06-2023

Control

Consolidating parent
Hillewaert
Equity €10.7m
Profit €2.6m in 2025 (profit €3.9m in 2024)
Checked score 89
consolidates
This company
DECOMAC
Equity €281,518
Profit €12,724 in 2025

and 5 other shareholders

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
HILTRANS ROAD SERVICES
40%
40%
IRND
20%
20%
SDV
20%
20%
Coffee Service Group België
50%20%40%
40% until 2023
GALURIS
20%
20% until 2023
HILUX
50%20%
20% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Shareholders

6 owners

Owners 6

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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