ARCHITECT LUC DIERICKX
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2024
Mandates through the years
2 names, the dashed line is todayDiierickx Luc
Director
Director
DIERICKX Luc Jozef Katharine Theophiel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Diierickx Luc
- Director, since before 30-09-2025
- DIERICKX Luc Jozef Katharine Theophiel
- Director (not named in the articles), from before 30-09-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €171,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Herroeping bestuurders, ad nutum bij besluit van de algemene vergadering”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Deze persoon moet voldoen aan de voorwaarden van artikel elf van deze statuten, De vennootschap erkent maar één eigenaar voor elk aandeel”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aangekondigd in een bericht dat bij aangetekend schrijven ter kennis wordt gebracht van de aandeelhouders, personen waaraan volgens artikel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 10:00