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Decruy

Active
Public limited companyfounded 1970active for 56 yearsPoelkapellestraat 40, 8650 Houthulst, BelgiumKBO/BCE: BE 0407.172.049

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

A.A.F. - INVEST
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
Current
DALEXA
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
Current
NF-INVEST
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
Current

Day-to-day management 1

A.A.F. - INVEST
Managing director · appointed in the act of 25-01-2023 · term without a fixed end · Private limited company · permanent representative: André Decruy
Current
Permanent representatives 3
Alexander Decruy
Permanent representative · appointed in the act of 06-12-2023 · for DALEXA
Current
André Decruy
Permanent representative · appointed in the act of 06-12-2023 · for A.A.F. - INVEST
Current
DECRUY Frederik
Permanent representative · appointed in the act of 06-12-2023 · for NF-INVEST
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · appointed in the act of 25-01-2023 · permanent representative: Peter Vandewalle
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. A.A.F. - INVEST 95.09%
  2. Decruy

Owners 1

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
A.A.F. - INVEST
  • Managing director, appointed in the act of 25-01-2023, still in office
  • Director, from 28-11-2023 to date
DALEXA
  • Director, from 28-11-2023 to date
NF-INVEST
  • Director, from 28-11-2023 to date
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 25-01-2023, still in office
André Decruy
  • Director, until 25-01-2023
  • Director and managing director, until 25-01-2023
  • Director and managing director, until 25-01-2023

Next steps