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J. DECKERS & ZN.

Active
Public limited companyfounded 1964active for 62 yearsRinglaan 6, 2960 Brecht, BelgiumKBO/BCE: BE 0403.821.490
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J. DECKERS & ZN.ActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2025

Board 2

Adriana Bosiacka
Director · since 18-08-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Wojciech Stec
Director · since 18-08-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · since 02-06-2025 · permanent representative: Carl Rombaut · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Trans Polonia S.A.PL consolidates
  2. TP sp. z o.o.PL consolidates
  3. TRANS POLONIA SPÓŁKA AKCYJNAPL consolidated
  4. J. DECKERS & ZN.

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase act of 28-05-2025 ↗
  • TRANS POLONIA,S.A. 68,429 shares
  • TP,sp.z.o.o. 68,156 shares
Capital over time
  1. 28-05-2025 Capital increase of €4,000,000 · to €4,061,500 · 136,585 new shares at €29.29 per share · in cash
  2. 16-01-2024 Capital stated in the deed · €61,500 · 2,100 shares

Mandate history

11 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Adriana Bosiacka
  • Director, from 18-08-2025 to date
Wojciech Stec
  • Director, from 18-08-2025 to date
BV MOORE AUDIT
  • Statutory auditor, appointed in the act of 24-06-2025, still in office
Cornelis Simon Klitsie
  • Director, appointed in the act of 29-02-2024, until 18-08-2025
Marcin Tarnicki
  • Director, until 18-08-2025
Piotr Seida
  • Director, until 18-08-2025
PiotrSeida
  • Director, appointed in the act of 27-03-2023, until 18-08-2025
C. Rombaut Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 27-01-2023, until 24-06-2025
Deckers Sven
  • Director, from before 14-07-2023 to 31-10-2023
SvenDeckers
  • Gedelegeerdbestuurder, until 27-03-2023
Geerts BV
  • Director, until 20-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, te allen tijde zonder opgave van redenen met onmiddellijke ingang door algemene vergadering”

Articles of association, deed of 16-01-2024 (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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