DERIJCKE
Board
2 directors, last change in 2024Director (not named in the articles)
since 25-04-2000
term without a fixed end
earlier manager, until 03-11-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
since 01-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
3 names, the dashed line is todayDerijcke Ludo
Director (not named in the articles)
Director (not named in the articles)
Rutger Derijcke
Director (not named in the articles)
Director (not named in the articles)
Vandevelde Krista
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Derijcke Ludo
- Director (not named in the articles), from 25-04-2000 to date
- Manager, until 03-11-2023
- Rutger Derijcke
- Director (not named in the articles), from 01-06-2024 to date
- Vandevelde Krista
- Successor director (not named in the articles), appointed by deed of 03-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2023 (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“Te allen tijde ontslagbaar door enige aandeelhouder, derde tot bestuurder benoemd,zelfs in statuten en zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00