DECOSPAN
Timeline
37 events since 2007Board
Capital
Filings
Financial
Permits
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 17 days before the deadline
Environmental permit granted OmgevingsloketEen grond gebruiken, aanleggen of inrichten · Menen
Environmental permit granted OmgevingsloketBouwen of herbouwen, Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Nieuwbouw of aanleggen and 7 more · Provincie West-Vlaanderen
2025
Annual accounts 2024 filed PDFfull format · 13 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie · Provincie West-Vlaanderen
2024
1 statutory auditor reappointedCALLENS VANDELANOTTE (statutory auditor) · Permanent representatives: Filip Remmery and Pieterjan Desmet · General meeting of 03-07-20244 points ▸
- General meeting, 03-07-2024
- Auditor reappointment, CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Filip Remmery
- Permanent representative, Pieterjan Desmet
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
1 director appointed, 4 reappointmentsReappointments: THE VENEER (managing director and chair of the board), MALEXIS, LURINVEST and TODECOM · Permanent representatives: Pieterjan Desmet, Silke Desmet, Pieter Desmet, Tom Desmet and Marieke Desmet · Appointment: DEMA Invest · General meeting of 29-06-202314 points ▸
- General meeting, 27-06-2023
- Director reappointment, THE VENEER
- Director reappointment, MALEXIS
- Director reappointment, LURINVEST
- Director reappointment, TODECOM
- Permanent representative, Pieterjan Desmet, mentioned twice in the deed
- Permanent representative, Silke Desmet
- Permanent representative, Pieter Desmet
- Permanent representative, Tom Desmet
- Board meeting, 27-06-2023
- Director reappointment, THE VENEER (managing director and chair of the board)
- General meeting, 29-06-2023
- Director appointment, DEMA Invest
- Permanent representative, Marieke Desmet
Annual accounts 2022 filed PDFfull format · 19 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 16 days before the deadline
2021
Demerger: Decospan splits off to Decospan HoldingCapital decrease of €62,809.33 to €237,190.67 · Capital from €300,000 to €237,190.67 · General meeting of 14-07-20217 points ▸
- Capital decrease, €62,809.33
- Capital increase, €14.92
- Accounting effect, 01-01-2021
- Capital, €237,190.67, 227,316 shares
- Registered office clause, Lageweg 33, 8930 Menen, mentioned twice in the deed
- General meeting, 14-07-2021
- Auditor report, 25-06-2021
- The deed holds 18 more points.
Reappointment: VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Pieterjan Desmet · General meeting of 17-06-20213 points ▸
- General meeting, 17-06-2021
- Auditor reappointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Pieterjan Desmet
Annual accounts 2020 filed PDFfull format · 18 days before the deadline
Demerger proposal: DECOSPAN splits off to DECOSPAN HOLDINGPermanent representative: Pieterjan Desmet · DECOSPAN HOLDING holds 227,262 shares · THE VENEER holds 54 shares6 points ▸
- Permanent representative, Pieterjan Desmet, mentioned twice in the deed
- Accounting effect, 01-01-2021
- 227,316 shares
- 5,592 shares
- DECOSPAN HOLDING holds 227,262 shares, mentioned twice in the deed
- THE VENEER holds 54 shares
- The deed holds 11 more points.
2020
Weakest financial year net €910,928 ▼64.3% The net result drops to €910,928, the lowest from 2007 to 2025. It recovers the following year.
Permanent representatives: Pieterjan Desmet and DEPIDEBoard meeting of 31-12-20193 points ▸
- Board meeting, 31-12-2019
- Permanent representative, Pieterjan Desmet, mentioned 3 times in the deed
- Permanent representative, DEPIDE
Annual accounts 2019 filed PDFfull format · 24 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen / Wijzigen Infrastructuur · Provincie West-Vlaanderen
2019
Annual accounts 2018 filed PDFfull format · 8 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Provincie West-Vlaanderen
2017
Equity above €50m equity €57.9m ▲24.5% Equity rises from €46.5m to €57.9m.
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
2016
Highest result from 2007 to 2025 net €11.8m ▲23% The operating result of €12.4m and the net result of €11.8m are both a record.
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 28 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 26 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 26 days before the deadline
New establishment in Menen Ringlaan 3
2010
Equity above €25m equity €27.7m ▲23.5% With a profit in every financial year since 2007, equity grows to €27.7m.
Annual accounts 2009 filed PDFfull format · 40 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 9 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank