DECOVEMA
Board
6 directors, since incorporationClass B director, permanent representative
since 10-09-2024
6-year term from 2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 06-08-2026
Class A director, permanent representative
since 10-09-2024
6-year term from 2024
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 06-08-2026
Class C director, permanent representative
since 10-09-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-08-2026
Class C director, permanent representative
since 10-09-2024
6-year term from 2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 06-08-2026
1 other company bankruptClass A director, permanent representative
since 10-09-2024
6-year term from 2024
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 06-08-2026
Class B director, permanent representative
since 10-09-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de…”deed of 12-09-2024
Permanent representatives 6
Mandates through the years
6 names, the dashed line is todayClass B director
Class A director
Class C director
Class C director
Class A director
Class B director
BoardRest of the term
Mandates as a list
-
- Class B director, from 10-09-2024 to date
-
- Class A director, from 10-09-2024 to date
-
- Class C director, from 10-09-2024 to date
-
- Class C director, from 10-09-2024 to date
-
- Class A director, from 10-09-2024 to date
-
- Class B director, from 10-09-2024 to date
Control
Consolidating parent
Equity €220.4m
Profit €11.9m in 2025 (profit €17.4m in 2024)
Checked score
consolidates
This company
DECOVEMA
Equity -€13,128
Loss €66,072 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- -€13.13 in 2025
- Source
- deed of 12-09-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 12-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 6 directorsTerm of at most 6 years“Voorzitterschap, De raad van bestuur kan onder zijn leden een voorzitter verkiezen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
Shareholders
4 ownersOwners 4
- consolidating parentEquity €220.4m Profit of €11.9m in 2025 (profit of €17.4m in 2024) Checked scoreconsolidates
- Equity €19.0m Profit of €826,832 in 2025 (profit of €242,977 in 2024) Checked score40%
- Equity €48.3m Loss of €1.4m in 2025 (profit of €598,603 in 2024)30%
- Equity €3.2m Profit of €124,022 in 2025 (profit of €48,035 in 2024) Checked score30%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-09-2024 ↗
- 300 shares (30%) · €18,450 in cash
- 300 shares (30%) · €18,450 in cash
- 400 shares (40%) · €24,600 in cash
Capital over time
- 12-09-2024 Incorporation · €61,500 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 27-06-2024appointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.