Decruy
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
A.A.F. - INVEST
Current
Director · since 28-11-2023 · 6-year term from 2023 · Private limited company · permanent representative: André Decruy · listed in the 2024 annual accounts, filed on 14-08-2025
DALEXA
Current
Director · since 28-11-2023 · 6-year term from 2023 · Private limited company · permanent representative: Alexander Decruy · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 14-08-2025
NF-INVEST
Current
Director · since 28-11-2023 · 6-year term from 2023 · Private limited company · permanent representative: DECRUY Frederik · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 14-08-2025
Day-to-day management 1
A.A.F. - INVEST
Current
Managing director · appointed in the act of 25-01-2023 · term without a fixed end · Private limited company · permanent representative: André Decruy
Permanent representatives 3
Alexander Decruy
Current
Permanent representative · appointed in the act of 06-12-2023 · for DALEXA
André Decruy
Current
Permanent representative · appointed in the act of 06-12-2023 · for A.A.F. - INVEST
DECRUY Frederik
Current
Permanent representative · appointed in the act of 06-12-2023 · for NF-INVEST
Statutory auditor 1
VGD Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 25-01-2023 · permanent representative: Peter Vandewalle
Owners and capital
Shareholders
1 ownerChain of control
- A.A.F. - INVEST
- Decruy
Owners 1
- A.A.F. - INVESTparentEquity €9.0m Loss of €153,359 in 2024 (loss of €135,031 in 2023)95.09%
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| A.A.F. - INVEST |
|
| DALEXA |
|
| NF-INVEST |
|
| VGD Bedrijfsrevisoren |
|
| André Decruy |
|