DEKOLEC
Board
1 director, no change since 2022Statutory director
appointed by deed of 25-08-2022
term without a fixed end
earlier manager (not named in the articles), until 11-05-2022
earlier manager, until 25-08-2022
listed in the 2026 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2022
Mandates through the years
2 names, the dashed line is todayDemets Koen
Statutory director
Statutory director
Bekaert Martine
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Demets Koen
- Statutory director, since before 31-03-2022
- Manager (not named in the articles), until 11-05-2022
- Bekaert Martine
- Successor director (not named in the articles), appointed by deed of 11-05-2022, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-05-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 15:00deed of 11-05-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”deed of 25-08-2022 (in Dutch)
Capital transactions
Capital over time
- 25-08-2022 Converted to unavailable equity
- 11-05-2022 Converted to available equity