DECUBEL
Part of the group
9 companies
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2021Chair of the board, director and managing director, permanent representative
chair of the board appointed by deed of 11-05-2021
director since 15-04-2021
term until 14-04-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Director and managing director, permanent representative
director since 15-04-2021
managing director appointed by deed of 11-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor, permanent representative
current term since 07-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 15-07-2026
- ,
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector, Chair of the board, Managing director
Director, Managing director
Statutory auditor
Statutory auditor
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 15-04-2021 to date
- Chair of the board, appointed by deed of 11-05-2021, still in office
- Managing director, appointed by deed of 11-05-2021, still in office
-
- Director, from 15-04-2021 to date
- Managing director, appointed by deed of 11-05-2021, still in office
-
- Statutory auditor, from 24-06-2022 to date
-
- Statutory auditor, appointed by deed of 19-08-2022, until 22-05-2024
-
- Director, from before 17-07-2019 to 15-04-2021
- Managing director, from before 17-07-2019, ended, last mentioned on 17-07-2019
-
- Director, from before 17-07-2019 to 15-04-2021
- Managing director, from before 17-07-2019, ended, last mentioned on 17-07-2019
Control
Parent
Equity €2.4m
Profit €90,816 in 2025 (profit €180,750 in 2024)
Checked score
80%
This company
DECUBEL
Equity €962,813
Profit €41,244 in 2025
Further up the chain 99.85%
Capital
- Capital
- €542,600
- Shares
- 1,125
- Contribution per share
- €482
- Equity per share
- €856 in 2025
- Source
- deed of 11-05-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 80%
-
- 2024: 20%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-05-2021 (in French)- 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.
- Term of at most 6 years“Peut nommer parmi membres, en cas d'absence/empêchement du président, conseil désigne un membre pour remplacer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
2 ownersOwners 2
- parentEquity €2.4m Profit of €90,816 in 2025 (profit of €180,750 in 2024) Checked scoreSourceaccounts 202580%
- Equity €184,706 Loss of €2,669 in 2025 (profit of €21,955 in 2024) Checked scoreSourceaccounts 202420%
Capital transactions
Capital over time
- 11-05-2021 Capital stated in the deed · €542,600 · 1,125 shares
- 07-01-2016 Capital increase of €324,000 · to €824,000 · 375 new shares · in kind
- 07-01-2016 Capital reduction of €281,400 · to €218,600 · in a demerger
- 07-01-2016 Capital increase of €324,000 · to €542,600 · 375 new shares, 33.3% of the 1,125 shares after the increase · in kind