DECORANDA
Board
1 director, 1 auditor, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2025
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-07-2025, still in office
-
- Statutory auditor, appointed by deed of 13-01-2025, still in office
-
- Director (not named in the articles), appointed by deed of 13-01-2025, until 09-07-2025
-
- Director, from before 30-12-2021 to 01-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, no longer listed in the 2024 annual accounts
Control
Shareholder
This company
DECORANDA
Equity -€883,766
Loss €397,375 in 2024
Capital
- Contribution
- €518,600
- Shares
- 750
- Contribution per share
- €691
- Equity per share
- -€1,178 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 09-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00
Shareholders
Contribution
deed of 13-01-2025 ↗
- €500,000 · “verhoging van de waarde van de bestaande aandelen”
Capital transactions
Capital over time
- 09-07-2025 Capital stated in the deed · 750 shares
- 05-01-2024 Converted to available equity