DECON
Part of the group
13 companies
Board
2 directors, no change since 2025Director, permanent representative
current term since 15-06-2023
also on the board of 12 other companies
listed in the 2024 annual accounts, filed on 08-08-2025
Director (not named in the articles), permanent representative
appointed by deed of 04-05-2017
term without a fixed end
earlier manager, from 04-05-2017 to 09-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 02-05-2017 to 09-01-2024
- Director (not named in the articles), appointed by deed of 09-01-2024, until 26-05-2025
- Director (not named in the articles), appointed by deed of 09-01-2024, still in office
-
- Director, from 12-06-2020 to date
- Managing director, appointed by deed of 21-08-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 17-06-2025, until 18-11-2025
-
- Manager, appointed by deed of 04-05-2017, until 21-08-2020
Control
Parent
Equity €15,739
Loss €5,001 in 2024 (loss €21,776 in 2023)
Checked score
75.27%
This company
DECON
Equity -€155,152
Loss €346,498 in 2024
Further up the chain 100%
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 21:00
Shareholders
2 ownersOwners 2
- parentEquity €15,739 Loss of €5,001 in 2024 (loss of €21,776 in 2023) Checked score75.27%
- Equity €388,907 Profit of €9,725 in 2025 (profit of €47,757 in 2024) Checked score24.73%