DECORECY
Part of the group
24 companies
Board
1 director, 1 in day-to-day management, last change in November 2026Director and managing director, permanent representative
appointed by deed of 09-11-2026
6-year term from 2026, term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Managing director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 09-11-2026, still in office
- Managing director, appointed by deed of 09-11-2026, still in office
-
- Director, appointed by deed of 24-07-2017, until 09-11-2026
- Managing director, appointed by deed of 21-10-2021, until 09-11-2026
-
- Director, from before 07-06-2019 to 09-11-2026
- Managing director, appointed by deed of 21-10-2021, until 09-11-2026
-
- Director, from before 07-06-2019 to 21-10-2021
- Managing director, appointed by deed of 18-07-2019, ended, last mentioned on 18-07-2019
Control
Parent
Equity €3.4m
Profit €1.1m in 2025 (profit €885,936 in 2024)
Checked score
Source: accounts 2025
80%
This company
DECORECY
Equity €2.0m
Profit €703,355 in 2025
Further up the chain 52%
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €20,257 in 2025
- Source
- deed of 21-10-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2024: 80%
- 2025: consolidates
-
- 2008: 50%
- 2009 to 2011: 100%
- 2012 to 2015: 99%
-
- 2007 to 2008: 50%
-
- 2007: 50%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-10-2021 (in French)- 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.
- “Six ans, minimum requis par la loi”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, toutes opérations prévues par loi sauf décision contraire assemblée majorité”