DE CANCK INFORMATICS
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 05-11-2024
term without a fixed end
earlier manager and director, until 05-11-2024
listed in the 2025 annual accounts, filed on 23-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 05-11-2024
Mandates through the years
1 name, the dashed line is todayDE CANCK Koen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE CANCK Koen
- Director (not named in the articles), since before 30-06-2022
- Manager and director, until 05-11-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-11-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 19:00