Dekin
Board
2 office holders, last change in 2022Managing director and director (not named in the articles)
appointed by deed of 10-10-2022
term without a fixed end
earlier director, until 10-10-2022
Director (not named in the articles)
appointed by deed of 10-10-2022
term without a fixed end
earlier director, until 10-10-2022
- Day-to-day management
- Dekeyser,Leander
Mandates through the years
4 names, the dashed line is todayDekeyser,Leander
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Dekeyser,Inge
Director (not named in the articles)
Director (not named in the articles)
Dekeyser,Michel
Director
Director
Muers,Francine
Director
Director
LeadershipOther functionEarliermandate already running before its first mention
Mandates as a list
- Dekeyser,Leander
- Director, from 11-05-2016 to 10-10-2022
- Director (not named in the articles), appointed by deed of 10-10-2022, still in office
- Managing director, appointed by deed of 10-10-2022, still in office
- Dekeyser,Inge
- Director, from 01-10-2019 to 10-10-2022
- Director (not named in the articles), appointed by deed of 10-10-2022, still in office
- Dekeyser,Michel
- Director, until 10-10-2022
- Muers,Francine
- Director, until 10-10-2022
Control
Capital
- Capital
- €299,951.16
- Shares
- 12,100
- Contribution per share
- €24.79
- Equity per share
- -€3.74 in 2025
- Source
- deed of 10-10-2022
Articles of association
deed of 10-10-2022 (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.
- Term of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid;zelfde bij weigering erfgenaam/legataris, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 24: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de derde vrijdag van de maand maart om…”