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DECOMECC

Active
Public limited companyfounded 1995active for 31 yearsBilzerweg 8, 3600 Genk, BelgiumKBO/BCE: BE 0455.164.877
Summary

DECOMECC has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14.4m and a net result of €2.5m. Equity is growing by about 9% per year across the filed financial years. Its solvency ranks better than 68% of 828 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, 3 in day-to-day management, last change in 2024

Board 1

ARIES
Voorzitter van de raad van toezicht · since 31-10-2023 · Public limited company · permanent representative: Lambertus Geerkens
Current

Day-to-day management 3

SMaP
Voorzitter van de directieraad · since 09-09-2024 · Private limited company · permanent representative: Peter Vanschoenwinkel
Current
Lecok
Member of the management board · since 31-05-2024 · Private limited company · permanent representative: Samantha Lecok
Current
VanVer Services
Member of the management board · since 31-05-2024 · Private limited company · permanent representative: Elke Verheyen
Current

Permanent representatives 4

Lambertus Geerkens
Permanent representative · since 31-10-2023 · for ARIES
Current
Elke Verheyen
Permanent representative · since 31-05-2024 · for VanVer Services
Current
Samantha Lecok
Permanent representative · since 31-05-2024 · for Lecok
Current
Peter Vanschoenwinkel
Permanent representative · since 09-09-2024 · for SMaP
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 19-10-2023 · permanent representative: Hannes Poelmans
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

9 people since 2022, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ARIES
  • Director, until 11-10-2022
  • Voorzitter van de raad van toezicht, from 31-10-2023 to date
SMaP
  • Member of the management board, from 07-10-2022 to 11-10-2022
  • Voorzitter van de directieraad, from 09-09-2024 to date
Lecok
  • Member of the management board, from 31-05-2024 to date
VanVer Services
  • Member of the management board, from 31-05-2024 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 19-10-2023 to date
Sigrid Geerkens
  • Member of the management board, from 07-10-2022 to 11-10-2022
  • Voorzitter van de directieraad, from 31-10-2023 to 09-09-2024
  • Ondervoorzitter van de raad van toezicht, from 31-05-2024 ended, last mentioned 09-09-2024
  • Member of the management board, until 31-05-2024
Elke Verheyen
  • Member of the management board, from 07-10-2022 to 11-10-2022
  • Member of the management board, until 31-05-2024
KÜHL Andreas
  • Lid directiecomité, until 11-10-2022
Lambertus Geerkens
  • Director, until 11-10-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. ARIES INVESTMENT NV consolidates
  2. ARIES 99.95%
  3. DECOMECC

Highest known parent: ARIES INVESTMENT NV. The sources do not say who stands above it.

Owners 4

According to the 2025 annual accounts of DECOMECC and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 11-10-2022 Capital stated in the deed · €456,124.09 · 1,840 shares