Decover
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayVERMEERSCH Bruno
Director
Director
VERMEERSCH Lode
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- VERMEERSCH Bruno
- Director, from before 01-06-2021 to 22-12-2023
- VERMEERSCH Lode
- Director, from before 01-06-2021 to 22-12-2023
- Chair and managing director, appointed by deed of 18-06-2021, ended, last mentioned on 18-06-2021
- Chair and managing director, appointed by deed of 18-06-2021, ended, last mentioned on 18-06-2021
Control
Capital
- Capital
- €594,000
- Shares
- 1,620
- Contribution per share
- €367
- Equity per share
- €1,621 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 19: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de zetel…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”