DECRAEN
Last board
1 director, no change since June 2026Niet statutair zaakvoerder,eerste
appointed by deed of 13-08-2021
earlier manager, until 15-06-2026
Mandates through the years
1 name, the dashed line is todayTom Decraen
Niet statutair zaakvoerder,eerste
Niet statutair zaakvoerder,eerste
BoardOther functionEarlier
Mandates as a list
- Tom Decraen
- Niet statutair zaakvoerder,eerste, appointed by deed of 13-08-2021, until 15-06-2026
- Niet statutair zaakvoerder,eerste, appointed by deed of 13-08-2021, still in office
- Niet statutair zaakvoerder,eerste, appointed by deed of 13-08-2021, still in office
Control
Founders
Tom Decraen, Els Decraen
This company
DECRAEN
Articles of association
deed of 13-08-2021 (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.
- “Één of meer zaakvoerders,al dan niet vennoten, ontslag door algemene vergadering met gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van Burgerlijk recht, werkelijke waarde op dag van overdracht”
- 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 May at 11:00
Founders
At incorporation
deed of 13-08-2021 ↗
- Tom Decraen gecommanditeerde vennoot
- Els Decraen commanditaire vennoot