DECOSIM
Board
1 director, 1 auditor, last change in 2024BRUVACO NV
Director (not named in the articles), permanent representative Frank Tans
since 03-07-2024
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Herwig Carmans
since 18-09-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBRUVACO
Director (not named in the articles)
Director (not named in the articles)
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Daniel De MOT
Director (not named in the articles)
Director (not named in the articles)
Daniel De МОТ
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BRUVACO
- Director (not named in the articles), from 03-07-2024 to date
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 18-09-2024 to date
- Daniel De MOT
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
- Daniel De МОТ
- Director, until 03-07-2024
Control
Parent
Equity €15.4m
Profit €619,876 in 2025 (loss €2.3m in 2024)
Checked score 81
Source: accounts PHENIX 2025
100%
This company
DECOSIM
Equity €487,342
Profit €262,415 in 2025
Further up the chainBRUVACO 66.67%TERRA FECUNDA 99.93%
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PHENIX
- TERRA FECUNDA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-07-2024 (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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June