VLEESWAREN DECORTE
Board
2 directors, last change in 2022Statutory director
appointed by deed of 17-05-2022
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 17-05-2022
Mandates through the years
2 names, the dashed line is todayManager
Statutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 06-12-2017, still in office
-
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €268,561.31
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1/101, inbrengen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, vormvereisten aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en verenigingen”
Capital transactions
Capital over time
- 17-05-2022 Converted to unavailable equity
- 17-05-2022 Capital increase of €11.29 · 1 new share