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DECOSPAN

Active Public limited companyfounded 2007active for 19 yearsLageweg 33, 8930 MenenKBO/BCE: BE 0889.710.328 subsidiary of DECOSPAN HOLDING#1 company by total assets in Menen, Manufacturing sector
Part of the group The Veneer 17 companies in 9 countries
See the group
DECOSPAN
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Board

5 directors, 1 in day-to-day management, 1 auditor, last change in 2023
DEMA Invest BV
Director, permanent representative Marieke Desmet
since 27-06-2023 term until 21-06-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Lurinvest BV
Director, permanent representative Pieter Desmet
since 27-06-2023 term until 21-06-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Malexis BVBA
Director, permanent representative Silke Desmet
since 27-06-2023 term until 21-06-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
The Veneer NV
Director and managing director and chair of the board, permanent representative Pieterjan Desmet
director since 27-06-2023 managing director and chair of the board in office according to the deed of 05-09-2023 term until 21-06-2029
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Todecom BV
Director, permanent representative Tom Desmet
since 27-06-2023 term until 21-06-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
CALLENS VANDELANOTTE
Statutory auditor, permanent representative Filip Remmery
current term since 03-07-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 14-07-2026
The Veneer
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. De venriootschap wordt jegens derden en in rechte geldig vertegerwoordigd hetzij door eer gedelegeerd- bestuurder of door drie…”
“4. Warneer de vennootschap optreedt als bestuursorgaan van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”
Full text

4. Warneer de vennootschap optreedt als bestuursorgaan van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleer harıdelt. op: De omschrijving van het voorwerp van de vennootschap De vennootschap heeft tot voorwerp alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben - De bewerking en verwerking van hout en afgeleide producten en vervangingsproducten en meer in het bijzonder de schrijnwerkerij, de fabricatie van elementen hoofdzakelijk uit hout of dergelijke producten samengesteld en bestemd voor de bouw en de meubelmakerij.

deed of 10-08-2021
Permanent representatives 5
Pieter Desmet
Permanent representative, for Lurinvest
in office according to the deed of 05-09-2023
Pieterjan Desmet
Permanent representative, for The Veneer
in office according to the deed of 05-09-2023
Silke Desmet
Permanent representative, for Malexis
in office according to the deed of 05-09-2023
Tom Desmet
Permanent representative, for Todecom
in office according to the deed of 05-09-2023
Marieke Desmet
Permanent representative, for DEMA Invest
appointed by deed of 05-09-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Lurinvest
Director
Malexis
Director
The Veneer
Director, Managing director and chair of the board
Todecom
Director
DEMA Invest
Director
CALLENS VANDELANOTTE
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • Lurinvest
    • Director, from 27-06-2018 to date
  • Malexis
    • Director, from 27-06-2018 to date
  • The Veneer
    • Director, from 27-06-2018 to date
    • Managing director and chair of the board, since before 05-09-2023
  • Todecom
    • Director, from 27-06-2018 to date
  • DEMA Invest
    • Director, from 27-06-2023 to date
  • CALLENS VANDELANOTTE
    • Statutory auditor, from 17-06-2021 to date

Control

Parent
DECOSPAN HOLDING
Equity €14.4m
Profit €1.4m in 2025 (profit €1.1m in 2024)
Source: accounts DECOSPAN HOLDING 2025
99.98%
This company
DECOSPAN
Equity €54.4m
Profit €1.1m in 2025

Further up the chainThe Veneer 100%

Capital

Capital
€237,190.67
Shares
227,316 in the 2025 annual accounts
Contribution per share
€1.04
Equity per share
€239 in 2025
Source
deed of 10-08-2021

Owners through the years

as the annual accounts name them
DECOSPAN HOLDING
99.99%99.98%
99.98%
The Veneer
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-08-2021 (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.
At least 3 directors
“Collegiaal bestuursorgaan,ook raad van bestuur genoemd, zes jaar”
“Collegiaal bestuursorgaan, ook raad van bestuur genoemd, ten hoogste zes jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-05-2021 ↗
Capital over time
  1. 10-08-2021 Capital reduction of €62,809.33 · to €237,190.67 · in a demerger
  2. 21-05-2021 Capital stated in the deed · 227,316 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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