RODECK
InactiveDirectors
Directors
1 director, last change in 2026
DECKERS Rodolphe Michel Gerald Marie
Current
Statutory manager · appointed in the act of 29-05-2024 · term for the life of the company
Owners and capital
Shareholders
Stated in the act
act of 03-07-2025 ↗
- Harold Deckers beherende vennoot
- Charles Deckers beherende vennoot
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DECKERS Rodolphe Michel Gerald Marie |
|
| Charles DECKERS |
|
| Harold DECKERS |
|
| Rodolphe Deckers |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geen zaakvoerders, college van zaakvoerders/twee samen/enige zaakvoerder”
deed of 29-05-2024 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, vereffening onmiddellijk na ontbinding afgesloten en geen vereffenaars…”deed of 29-05-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2600 Antwerpen (district Berchem), Strijdhoflaan 27, ten minste vijf jaar”deed of 04-02-2026 (in Dutch)