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Decomo

Active Public limited companyfounded 1977active for 48 yearsIndustriëlaan 96, 7700 MouscronKBO/BCE: BE 0417.879.562 subsidiary of DECOMO HOLDING#3 employer in Mouscron, Manufacturing sector
Part of the group Lievair 10 companies in 4 countries
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Decomo
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in 2025
LIEVAIR NV
Chair and director, permanent representative Lieven Tsjoen
chair appointed by deed of 13-11-2013 director current term since 26-06-2025 term until 21-05-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
DECOMO HOLDING BV
Director and managing director, permanent representative Dominique Zyde
director since 02-03-2023 managing director appointed by deed of 27-04-2023 6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-06-2026
AVW Consult BV
Director, permanent representative Angélique Van Welden
current term since 26-06-2025 term until 21-05-2031
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Moore Audit
Statutory auditor, permanent representative Wendy Van der Biest
current term since 26-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 24-06-2026
DECOMO HOLDING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Conformément aux statuts, la société est valablement représentée dans les actes et en justice soit par deux administrateurs qui agissent…”
deed of 05-10-2022
Permanent representatives 3
Lieven Tsjoen
Permanent representative, for LIEVAIR
appointed by deed of 13-11-2013
Angélique Van Welden
Permanent representative, for AVW Consult
appointed by deed of 25-11-2020
Dominique Zyde
Permanent representative, for DECOMO HOLDING
appointed by deed of 27-04-2023

Office holders in the KBO →

Mandates through the years

27 names, the dashed line is today
Show
LIEVAIR
Chair of the board, Director
AVW Consult
Director
DECOMO HOLDING
Director, Managing director
Moore Audit
Statutory auditor
DE CARNIN CONSULTING
Managing director
SCRL Moore Stephens Audit
Statutory auditor
Johan Verwee Sprl
Director
SPRL COMPAGNIE DU BLANC BALLOT
Director
Angélique Van Welden
Director
AIRKAN
Director
SOGEPA SA
Director
DECOMO INVEST
Director
Patrick Declerck
Director
SCRL Civile Moore Stephens Verschelden, Réviseurs d'entreprises
Statutory auditor
Dorothée Vergalle
Director
Luc Tsjoen
Director
Betonco SA
Director
PST Invest SA
Director
Annemie Vanmaercke
Director
S.A. Algemene Ondernemingen Roeland Van Maercke
Director
PST Invest SA
Statutory auditor
Jacques Holvoet
Director
Johan Verwee
Director
Steven Vergalle
Managing director
Jean Vanderstuyft
Managing director
S.A. De Speyebeek
Director
S.A. DML Composites
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • LIEVAIR
    • Director, appointed by deed of 13-11-2013, still in office
    • Chair of the board, appointed by deed of 13-11-2013, still in office
  • AVW Consult
    • Director, appointed by deed of 25-11-2020, still in office
  • DECOMO HOLDING
    • Director, since before 31-12-2022
    • Managing director, appointed by deed of 27-04-2023, still in office
  • Moore Audit
    • Statutory auditor, from 17-05-2019 to date
  • DE CARNIN CONSULTING
    • Director, appointed by deed of 05-10-2022, until 27-04-2023
    • Managing director, appointed by deed of 05-10-2022, until 27-04-2023
  • SCRL Moore Stephens Audit
    • Statutory auditor, appointed by deed of 06-01-2015, until 17-11-2022
  • Johan Verwee Sprl
    • Managing director, from before 12-07-2013, last mentioned in 2019
    • Director, from before 24-10-2013 to 05-10-2022
  • SPRL COMPAGNIE DU BLANC BALLOT
    • Director, appointed by deed of 17-03-2015, until 25-05-2020
    • Managing director, appointed by deed of 17-03-2015, last mentioned in 2015
  • Angélique Van Welden
    • Director, appointed by deed of 13-11-2013, until 27-05-2015
    • Director, until 22-01-2020
  • AIRKAN
    • Director, appointed by deed of 04-03-2016, no longer listed in the 2025 annual accounts
  • SOGEPA SA
    • Director, appointed by deed of 28-01-2014, until 08-01-2016
  • DECOMO INVEST
    • Director, appointed by deed of 01-07-2015, no longer listed in the 2025 annual accounts
  • Patrick Declerck
    • Director, from before 16-05-2003 to 30-01-2015
    • Managing director, until 16-05-2003
    • Managing director, from before 26-03-2010, ended, last mentioned on 26-03-2010
  • SCRL Civile Moore Stephens Verschelden, Réviseurs d'entreprises
    • Statutory auditor, appointed by deed of 13-09-2010, until 22-12-2014
  • Dorothée Vergalle
    • Director, appointed by deed of 13-11-2013, until 16-12-2013
  • Luc Tsjoen
    • Director, appointed by deed of 13-11-2013, no longer listed in the 2025 annual accounts
  • Betonco SA
    • Director, until 14-10-2013
    • Director, from before 24-10-2013, no longer listed in the 2025 annual accounts
  • PST Invest SA
    • Chair of the board, from before 12-07-2013 to 14-10-2013
    • Director, from before 24-10-2013, no longer listed in the 2025 annual accounts
  • Annemie Vanmaercke
    • Director, appointed by deed of 24-06-2003, until 14-10-2013
  • S.A. Algemene Ondernemingen Roeland Van Maercke
    • Director, appointed by deed of 24-06-2003, until 14-10-2013
  • PST Invest SA
    • Statutory auditor, appointed by deed of 13-09-2010, until 13-09-2010
  • Jacques Holvoet
    • Director, from before 16-05-2003, no longer listed in the 2025 annual accounts
  • Johan Verwee
    • Director, from before 16-05-2003, no longer listed in the 2025 annual accounts
  • Steven Vergalle
    • Chair of the board, appointed by deed of 24-06-2003, last mentioned in 2003
    • Director, appointed by deed of 24-06-2003, last mentioned in 2003
    • Managing director, appointed by deed of 24-06-2003, last mentioned in 2003
  • Jean Vanderstuyft
    • Director, until 16-05-2003
    • Managing director, until 16-05-2003
  • S.A. De Speyebeek
    • Director, until 16-05-2003
  • S.A. DML Composites
    • Director, until 16-05-2003
    • Managing director, until 16-05-2003

Control

Parent
DECOMO HOLDING
Equity €13.5m
Profit €10,699 in 2025 (loss €2.7m in 2024)
Source: own accounts 2025
100%
This company
Decomo
Equity €7.2m
Loss €37,239 in 2025

Further up the chainLIEVAIR ultimately, LEI

Capital

Capital
€1,725,000
Shares
127,906 in the 2025 annual accounts
Contribution per share
€13.49
Equity per share
€56.33 in 2025
Source
deed of 06-01-2015

Owners through the years

as the annual accounts name them
DECOMO HOLDING
100%
100%
LIEVAIR
99.99%100%
consolidates
PST INVEST
via 100%
via 100% until 2014
Betonco
91%
91% until 2012
ALGEMENE ONDERNEMINGEN ROELAND VAN MAERCKE
91% until 2006
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 06-01-2015 Capital reduction · to €1,725,000
  2. 19-11-2014 Capital stated in the deed · €2,000,000 · 127,906 shares

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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