Decovdb.
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 13-01-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPeter Van den Broecke
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Peter Van den Broecke
- Manager (not named in the articles), appointed by deed of 13-01-2026, still in office
Control
Articles of association
deed of 13-01-2026 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 14.1, waarde niet in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot”“Overdracht aan unaniem aanvaarde waarde tenzij overdrager en overnemer onderling anders overeenkomen, Artikel 14.2”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 13-01-2026 ↗
- Peter Van den Broecke gecommanditeerde (werkende) vennoot · 99 shares (99%) · €495
- Joke Vercaemer commanditaire (stille) vennoot · 1 share (1%) · €5
Capital transactions
Capital over time
- 13-01-2026 Incorporation · 100 shares