DECORTE
Last board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van de raad van bestuur De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 03-09-2020
Mandates through the years
3 names, the dashed line is todayDECORTE
Managing director
Managing director
MAENE Daniel Medard Hypolite
Managing director
Managing director
MAENE Erika Denise Georgette
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- DECORTE
- Director, from 07-07-2008 to 03-09-2020
- Director (not named in the articles), from before 03-09-2020, ended, last mentioned on 03-09-2020
- Managing director, until 01-08-2023
- MAENE Daniel Medard Hypolite
- Director, from 01-12-2014 to 03-09-2020
- Director (not named in the articles), from before 03-09-2020, ended, last mentioned on 03-09-2020
- Managing director, until 01-08-2023
- MAENE Erika Denise Georgette
- Director, from 02-06-2007 to 03-09-2020
- Director (not named in the articles), from before 03-09-2020, ended, last mentioned on 03-09-2020
- Managing director, until 01-08-2023
Control
Parent
Equity €932,920
Profit €18,107 in 2025 (profit €52,020 in 2024)
Checked score 94
Source: deed 01-08-2023
100%
This company
DECORTE
Equity €977,237
Profit €70,635 in 2022
Capital
- Capital
- €62,000
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-09-2020 (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 2 directorsAt most 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-08-2023 ↗
- DECORTE (BE 0898.336.202) all shares
Stated in the deed
deed of 03-09-2020 ↗
- DECORTE BV (BE 0898.336.202) all shares
Stated in the deed
deed of 11-06-2020 ↗
- DECORTE (BE 0898.336.202) all shares
Capital over time
- 03-09-2020 Capital reduction of €6,584.43 · to €55,415.57
- 03-09-2020 Capital increase of €6,584.43 · to €62,000 · no new shares · from reserves