DECSYS
Part of the group
8 companies
Board
3 directors, last change in 2024Director (not named in the articles)
since 27-10-2017
6-year term from 2024
earlier director, until 23-01-2024
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
since 27-10-2017
6-year term from 2024
earlier director, until 23-01-2024
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles), permanent representative
since 27-10-2017
6-year term from 2024
earlier director, until 23-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-10-2017 to 23-01-2024
- Managing director, appointed by deed of 15-02-2018, ended, last mentioned on 15-02-2018
- Director (not named in the articles), since before 23-01-2024
-
- Director, from 27-10-2017 to 23-01-2024
- Managing director, appointed by deed of 15-02-2018, ended, last mentioned on 15-02-2018
- Director (not named in the articles), since before 23-01-2024
-
- Director, from 27-10-2017 to 23-01-2024
- Chair of the board, appointed by deed of 15-02-2018, ended, last mentioned on 15-02-2018
- Director (not named in the articles), since before 23-01-2024
Control
Parent
Equity €856,289
Profit €1,702 in 2025 (profit €2,655 in 2024)
Source: accounts 2025
99.36%
This company
DECSYS
Equity €1.0m
Profit €50,823 in 2025
Further up the chain 83.99%
Capital
- Capital
- €608,080
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2007: 98.73%
- 2008 to 2025: 99.36%
-
- 2006 to 2007: 0.2%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (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.
- At most 5 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 13:00