DECOSCENT
Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2021@Gemba BV
Director, permanent representative Bruno Vaes
since 15-07-2021
term until 15-07-2027
also on the board of 3 other companies
listed in the 2022 annual accounts, filed on 24-07-2023
Director, permanent representative Corinne Bensahel
since 15-07-2021
term until 15-07-2027
also on the board of 2 other companies
listed in the 2022 annual accounts, filed on 24-07-2023
Managing director, permanent representative Alain Lahy
appointed by deed of 23-07-2020
also on the board of 1 other company
Statutory auditor, permanent representative Géraldine Slangen
appointed by deed of 27-05-2021
- ALINVEST
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Participent à la gestion journalière: A) S&V Partners SA représentée par Jo Santino, Administrateur Indufin SA représentée par Jean-François…”deed of 11-03-2020
Permanent representatives 3
Mandates through the years
16 names, the dashed line is today@Gemba
Director
Director
ZADIG Consulting
Director
Director
ALINVEST
Managing director
Managing director
PwC Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BALCAEN Louis
Director
Director
CLARYSSE William
Director
Director
HYLEBOS Toon
Director
Director
MAURAU Ann
Director
Director
VERGOTE Jan
Director
Director
Greenapple Partners
Director
Director
Highbury
Director
Director
INDUFIN
Director
Director
Jean-Marc Grison
Director
Director
S&V PARTNERS
Director
Director
Wygaerts Guy
Director
Director
SC Candela Manufacturing SRL
Day-to-day manager
Day-to-day manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- @Gemba
- Director, from 15-07-2021 to date
- ZADIG Consulting
- Director, from 15-07-2021 to date
- ALINVEST
- Managing director, appointed by deed of 23-07-2020, still in office
- PwC Reviseurs d'Entreprises
- Statutory auditor, from 03-05-2021 to date
- BALCAEN Louis
- Director, appointed by deed of 12-11-2021, until 07-09-2021
- Director, until 14-09-2021
- CLARYSSE William
- Director, appointed by deed of 12-11-2021, until 07-09-2021
- Director, until 14-09-2021
- HYLEBOS Toon
- Director, appointed by deed of 12-11-2021, until 07-09-2021
- Director, until 14-09-2021
- MAURAU Ann
- Director, appointed by deed of 12-11-2021, until 07-09-2021
- Director, until 14-09-2021
- VERGOTE Jan
- Director, appointed by deed of 12-11-2021, until 07-09-2021
- Director, until 14-09-2021
- Greenapple Partners
- Director, from before 27-05-2021 to 15-07-2021
- Highbury
- Director, from before 27-05-2021 to 15-07-2021
- INDUFIN
- Director, from before 27-05-2021 to 15-07-2021
- Jean-Marc Grison
- Director, from before 27-05-2021 to 15-07-2021
- S&V PARTNERS
- Chair of the board, from before 27-05-2021, no longer listed in the 2022 annual accounts
- Director, until 15-07-2021
- Wygaerts Guy
- Director, from before 27-05-2021 to 15-07-2021
- SC Candela Manufacturing SRL
- Day-to-day manager, until 23-07-2020
Control
consolidates
This company
DECOSCENT
Equity €17.5m
Profit €5.5m in 2022
Capital
- Capital
- €11,132,000
- Shares
- 15,795 in the 2022 annual accounts
- Contribution per share
- €705
- Equity per share
- €1,105 in 2022
- Source
- deed of 14-09-2021
Owners through the years
as the annual accounts name themOwners as a list
- Merlin Holdco
- Enterhold SA
- Luxempart
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-09-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 17:00