Skip to content

DECOSA

Active
Public limited companyfounded 1991active for 34 yearsZoutelaan 221, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0446.085.677
Summary

DECOSA has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €439,972 and a net result of €2,398. Equity remains stable across the filed financial years (±0.4% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
DECOSAActiveChecked score 91/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DECOSA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 10-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad kiest voorzitter uit midden, schriftelijke volmacht aan collega voor bepaalde raad,meerdere collega's mogelijk” (deed in Dutch)
“Alle handelingen nodig of dienstig voor voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
“Vergoeding bestuurder, of en in welke mate bezoldigd met vaste of variabele vergoeding” (deed in Dutch)

deed of 10-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 10:00

deed of 10-05-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen, gezamenlijk of als college zoals raad bepaalt” (deed in Dutch)
Other provision: “Controle financiële toestand, jaarrekening en regelmatigheid verrichtingen, benoeming commissarissen” (deed in Dutch)
Other provision: “Vertegenwoordiging algemene vergadering, geldig voor elke volgende vergadering met zelfde agendapunten tenzij kennisgeving overdracht…” (deed in Dutch)
Other provision: “Aanwezigheidslijst, naam aandeelhouders, aantal aandelen, volmachten in voorkomend geval” (deed in Dutch)
Other provision: “Elke aandeelhouder, stemming per brief” (deed in Dutch)
Other provision: “Samenstelling bureau, bij afwezigheid of verhindering aandeelhouder aangewezen door vergadering” (deed in Dutch)
Other provision: “Notulen algemene vergadering, speciaal register op zetel” (deed in Dutch)
1 more provision in the deed, see the deed of 10-05-2024

deed of 10-05-2024

We would like to set cookies. That happens only with your consent. What we measure