DECOPRINT
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
DECOPRINT INTERNATIONAL
Current
Enige niet statutaire bestuurder · since 02-05-2024 · earlier lid raad van bestuur, until 29-06-2023 · 6-year term from 2024 · Private limited company · permanent representative: PHILIPPE MAURICE DEBRUYNE · listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 1
PHILIPPE MAURICE DEBRUYNE
Current
Permanent representative · appointed in the act of 23-07-2024 · for DECOPRINT INTERNATIONAL
Statutory auditor 1
Boes & Verrue bedrijfsresivoren BV
Current
Owners and capital
Shareholders
3 ownersChain of control
- DECOPRINT INTERNATIONAL
- DEPHI CONCEPTS
- DECOPRINT
Owners 3
- DEPHI CONCEPTSparentEquity €695,077 Loss of €46,376 in 2023 (profit of €172,210 in 2022)99.96%
- Patricia Putmannatural personSourceown accounts 20231 shares
- Philippe Debruynenatural personSourceown accounts 20231 shares
Capital transactions
Capital over time
- 29-06-2023 Capital stated in the deed · €300,000 · 2,400 shares
Mandate history
5 people, 2 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DECOPRINT INTERNATIONAL |
|
| Boes & Verrue bedrijfsresivoren BV |
|
| DEPHI CONCEPT |
|
| PUTMAN Patricia |
|
| BOES JOSEPH - MICHEL BEDRIJFSREVISOR |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurd door enige bestuurder tenzij algemene vergadering meerdere benoemt, algemene vergadering kan te allen tijde zonder redenen met…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-vereffening-verdeling liquidatiesaldo, algemene vergadering beslist over goedkeuring rekeningen en kwijting vereffenaar(s) en in…”
Articles of association, deed of 29-06-2023 (in Dutch)