DEKIMO GENT
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Deed of 20-11-2025Appointment: BV A&C - Bedrijfsrevisor (statutory auditor)General meeting of 30-09-2025
Director and managing director
director current term since 17-11-2022
managing director appointed by deed of 21-02-2023
term until 05-02-2028
listed in the 2025 annual accounts, filed on 29-04-2026
Director
current term since 17-11-2022
term until 05-02-2028
listed in the 2025 annual accounts, filed on 29-04-2026
Director
current term since 17-11-2022
term until 05-02-2028
listed in the 2025 annual accounts, filed on 29-04-2026
Statutory auditor, permanent representative Bert De Clercq
since 30-09-2025
term until 05-02-2028
listed in the 2025 annual accounts, filed on 29-04-2026
- Hugo Kuyken
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee bestuurders, samen…”deed of 03-05-2021
Mandates through the years
6 names, the dashed line is todayHugo Kuyken
Director, Managing director
Director, Managing director
Martine De Bruycker
Director
Director
Leen Kuyken
Director
Director
A&C - bedrijfsrevisor BV
Statutory auditor
Statutory auditor
BV MOORE AUDIT
Statutory auditor
Statutory auditor
Dekimo Tech II
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Hugo Kuyken
- Director, appointed by deed of 21-02-2023, still in office
- Managing director, appointed by deed of 21-02-2023, still in office
- Martine De Bruycker
- Director, appointed by deed of 21-02-2023, still in office
- Leen Kuyken
- Director, appointed by deed of 21-02-2023, still in office
- A&C - bedrijfsrevisor BV
- Statutory auditor, from 30-09-2025 to date
- BV MOORE AUDIT
- Statutory auditor, appointed by deed of 21-02-2023, until 30-09-2025
- Dekimo Tech II
- Director, until 11-05-2020
Control
Capital
- Capital
- €105,602.64
- Shares
- 252 in the 2025 annual accounts
- Contribution per share
- €419
- Equity per share
- €26,537 in 2025
- Source
- deed of 03-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- Dekimo Tech I
- Dekimo Tech II
- DEKIMO Software
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-05-2021 (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.
- “Zes jaar, raad samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of February at 10:00