DECORMETAL
ActiveDirectors
Directors
1 director, 3 in day-to-day management, last change in 2026
Board 1
LEBEN-CONSULTING
Current
Director · since 09-01-2023 · 6-year term from 2023 · Private limited company · permanent representative: John Leben · listed in the 2025 annual accounts, filed on 30-06-2026
Day-to-day management 3
LEBEN-CONSULTING
Current
Managing director · appointed in the act of 03-02-2023 · Private limited company · permanent representative: John Leben
Van Gils Group
Current
Managing director · appointed in the act of 03-02-2023 · Private limited company · permanent representative: Joep Van Gils · also on the board of 6 other companies
COHCONSULT
Current
Daily management delegate · appointed in the act of 14-11-2022 · term without a fixed end · Private limited company · permanent representative: David Cohnen
Permanent representatives 3
Joep Van Gils
Current
Permanent representative · appointed in the act of 03-02-2023 · for Van Gils Group
John Leben
Current
Permanent representative · appointed in the act of 03-02-2023 · for LEBEN-CONSULTING
David Cohnen
Current
Permanent representative · appointed in the act of 14-11-2022 · for COHCONSULT
Statutory auditor 1
Moore Audit SRL
Current
Statutory auditor · appointed in the act of 23-09-2026 · permanent representative: Stijn Van Hout
Owners and capital
Shareholders
2 ownersChain of control
- Van Gils Group
- DECORMETAL
Owners 2
- Van Gils GroupparentEquity €13.8m Profit of €4.6m in 2025 (profit of €1.2m in 2024)90%
- Equity €233,860 Profit of €47,817 in 2025 (profit of €49,362 in 2024)10%
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| LEBEN-CONSULTING |
|
| COHCONSULT |
|
| Van Gils Group |
|
| Moore Audit SRL |
|