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DE RYCKE

Active
Private limited companyfounded 2002active for 23 yearsKatstraat 72, 9340 Lede, BelgiumKBO/BCE: BE 0478.921.563

Directors

Directors
1 director, last change in 2023
DE RYCKE Frans
Director (not named in the articles) · appointed in the act of 20-12-2023 · earlier director, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 20-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 20-12-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DE RYCKE Frans
  • Director, until 20-12-2023
  • Director (not named in the articles), appointed in the act of 20-12-2023, still in office
DE RYCKE Joris
  • Director, until 20-12-2023
  • Director (not named in the articles), appointed in the act of 20-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
“Enige aandeelhouder van rechtswege alle rechten en verplichtingen bestuurder, enige aandeelhouder,derde”

Articles of association, deed of 20-12-2023 (in Dutch)

Next steps