DECORUM
Board
1 director, last change in 2021Sole director
since 27-07-2021
term until 26-07-2027
earlier director, until 13-08-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Luc Stuer
- Director, from before 27-05-2017 to 13-08-2021
- Managing director, from before 27-05-2017, ended, last mentioned on 11-06-2021
- Sole director, appointed by deed of 13-08-2021, still in office
- Stuer Decoratie
- Director, appointed by deed of 18-04-2019, until 13-08-2021
- Managing director, from before 01-04-2019, ended, last mentioned on 18-04-2019
- Stuer Sam
- Director, from before 01-07-2015 to 18-04-2019
Control
Capital
- Capital
- €507,968.73
- Shares
- 232 in the deed of 13-08-2021 and 1 later capital increase
- Contribution per share
- €2,190
- Equity per share
- €1,743 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-08-2021 (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.
- “Collegiaal raad van bestuur met minimum wettelijk aantal leden of enige bestuurder, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Shareholders
Stated in the deed
deed of 13-08-2021 ↗
- Luc Stuer all shares
Stated in the deed
deed of 11-06-2021 ↗
- Luc Stuer 210 shares · 100%
Capital transactions
Capital over time
- 13-08-2021 Capital increase of €6,817.07 · to €136,961.17 · 11 new shares
- 13-08-2021 Capital increase of €371,007.56 · to €507,968.73 · no new shares · from reserves
- 11-06-2021 Capital stated in the deed · €130,144.10 · 210 shares