DE RYCKE
Board
1 director, 1 in day-to-day management, last change in 2023Managing director and chair of the board
managing director and chair of the board since 19-09-2016
managing director and chair of the board appointed by deed of 28-12-2023
term until 14-11-2028
earlier director, until 28-12-2023
listed in the 2026 annual accounts, filed on 29-06-2026
- Day-to-day management
- SEGAERT Dominiek Robrecht Oscar
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerde bestuurder kan in het kader van het dagelijks bestuur tevens bijzondere volmachten verlenen aan iedere lasthebber. De raad…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todaySEGAERT Dominiek Robrecht Oscar
Managing director and chair of the board
Managing director and chair of the board
BEERNAERT Valerie Clara Anna
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- SEGAERT Dominiek Robrecht Oscar
- Director, from 19-09-2016 to 28-12-2023
- Chair of the board and managing director, appointed by deed of 20-01-2023, ended, last mentioned on 20-01-2023
- Chair of the board and managing director, appointed by deed of 20-01-2023, ended, last mentioned on 20-01-2023
- Managing director and chair of the board, appointed by deed of 28-12-2023, still in office
- Managing director and chair of the board, appointed by deed of 28-12-2023, still in office
- BEERNAERT Valerie Clara Anna
- Director, from 19-09-2016 to 28-12-2023
Control
Capital
- Capital
- €118,700
- Shares
- 3,684
- Contribution per share
- €32.22
- Equity per share
- €61.13 in 2026
- Source
- deed of 28-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 16:00deed of 25-06-2024 (in Dutch)