DECOTIM
Board
3 directors, 3 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) current term since 31-05-2025
managing director appointed by deed of 19-12-2023
term until 31-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-06-2026
Managing director
managing director since 31-05-2025
managing director in office according to the deed of 07-07-2025
term until 31-05-2031
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) current term since 31-05-2025
day-to-day manager appointed by deed of 19-12-2023
term until 31-05-2031
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college, wordt de…”deed of 19-12-2023
Mandates through the years
4 names, the dashed line is todayManaging director, Director (not named in the articles)
Managing director
Director (not named in the articles), Day-to-day manager
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, from 29-05-2019 to 19-12-2023
- Managing director, since before 09-10-2019
- Director (not named in the articles), appointed by deed of 19-12-2023, still in office
-
- Managing director, from 29-05-2019 to date
- Managing director, since before 09-10-2019
-
- Director (not named in the articles), from 29-05-2019 to date
- Day-to-day manager, appointed by deed of 19-12-2023, still in office
-
- Director, until 09-10-2019
Control
Shareholder
Equity €341,374
Loss €197,830 in 2025 (profit €53,153 in 2024)
Checked score
Source: accounts 2024
50%
This company
DECOTIM
Equity €654,732
Profit €117,482 in 2025
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €2,619 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2024: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-12-2023 (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“Beraadslagingen raad van bestuur, meerderheid leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-12-2023 ↗
- 125 shares
- 125 shares
Capital over time
- 19-12-2023 Capital stated in the deed · 250 shares