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DEKOSIM

Active
Public limited companyfounded 1996active for 30 yearsTer Reigerie 5, 8800 Roeselare, BelgiumKBO/BCE: BE 0457.080.133
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DEKOSIMActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
1 director, 3 in day-to-day management, last change in 2023

Board 1

Groote Speye
Voorzitter raad van bestuur · appointed in the act of 09-11-2023 · earlier director, from 24-10-2023 to 09-11-2023 · Private limited company · permanent representative: DESIMPEL Christophe Jozef Maurits Frans · listed in the 2025 annual accounts, filed on 10-06-2026
Current

Day-to-day management 3

Groote Speye
Afgevaardigd bestuurder · appointed in the act of 09-11-2023 · Private limited company · permanent representative: DESIMPEL Christophe Jozef Maurits Frans
Current
TOSALU
Afgevaardigd bestuurder · appointed in the act of 09-11-2023 · earlier director, from 24-10-2023 to 09-11-2023 · Public limited company · permanent representative: DESIMPEL Lucie Louise Marie Thérèse Leontine · also on the board of 1 other company
Current
Samuel Desimpel
Managing director · appointed in the act of 27-02-2025
Current
Permanent representatives 2
DESIMPEL Christophe Jozef Maurits Frans
Permanent representative · appointed in the act of 09-11-2023 · for Groote Speye
Current
DESIMPEL Lucie Louise Marie Thérèse Leontine
Permanent representative · appointed in the act of 09-11-2023 · for TOSALU
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. DE SPEYEBEEK NV consolidates
  2. DEKOSIM

Owners 2

Capital transactions

Capital over time
  1. 09-11-2023 Capital stated in the deed · €61,973.38 · 2,500 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Groote Speye
  • Director, from before 24-10-2023 to 09-11-2023
  • Voorzitter raad van bestuur, appointed in the act of 09-11-2023, still in office
  • Afgevaardigd bestuurder, appointed in the act of 09-11-2023, still in office
TOSALU
  • Director, from before 24-10-2023 to 09-11-2023
  • Afgevaardigd bestuurder, appointed in the act of 09-11-2023, still in office
Samuel Desimpel
  • Managing director, appointed in the act of 27-02-2025, still in office
DE SPEYEBEEK
  • Director, from before 24-10-2023 to 09-11-2023
FICOR
  • Director, from before 24-10-2023 to 09-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, 3”

Articles of association, deed of 09-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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