DECOWALL
Mandates through the years
5 names, the dashed line is todayBRAMATIC
Director
Director
Clinckemaillie Luc
Director
Director
CLIVER
Director
Director
INVEL
Director
Director
Joseph POTTEAU
Director and chair of the board
Director and chair of the board
Earlierend not dated
Mandates as a list
- BRAMATIC
- Director, from 20-04-2018 to 08-05-2026
- Clinckemaillie Luc
- Director, from 20-04-2018 to 08-05-2026
- CLIVER
- Director, from 20-04-2018 to 08-05-2026
- INVEL
- Director, from 20-04-2018 to 08-05-2026
- Chair of the board, appointed by deed of 11-09-2023, ended, last mentioned on 11-09-2023
- Joseph POTTEAU
- Director and chair of the board, from 20-04-2018 to 22-06-2023
Control
100%
This company
DECOWALL
Equity €18,271
Loss €19,341 in 2025
Capital
- Capital
- €260,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ELCOFIN
- DIVERMO
- ELMIECO
- DE COENE - PRODUCTS
- Investos
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2020 (in French)- 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.
- “9. Les lieu, jour et heure de l'assemblée générale ordinaire des associés ou actionnaires: L’assemblée générale ordinaire des actionnaires…”