DECRA
Board
1 director, last change in 2022Director, permanent representative
appointed by deed of 16-11-2022
listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Manager
Statutory manager
Manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 16-11-2022, still in office
-
- Manager, appointed by deed of 24-07-2018, until 16-11-2022
-
- Statutory manager, from 27-04-2010 to 16-11-2022
-
- Manager, appointed by deed of 24-07-2018, until 13-11-2018
-
- Statutory manager, until 18-01-2018
Control
Parent
Equity €1.5m
Profit €326,665 in 2025 (profit €219,879 in 2024)
Source: accounts 30-06-2025
100%
This company
DECRA
Equity €11,193
Profit €90,886 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 11:00