DECOMEN
Board
1 director, last change in 2023TISAR BV
Director (not named in the articles), permanent representative DELBEKE Nico
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Als er slechts één…”deed of 28-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- TISAR
- Director (not named in the articles), since before 31-12-2021
- DELBEKE Pierre
- Director, until 28-12-2023
- Nico Delbeke
- Director, from before 31-12-2021 to 28-12-2023
Control
Capital
- Contribution
- €43,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “9.1 en 9.2”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- DELBEKE Nico all shares