DIERICKX
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-09-2023
term without a fixed end
earlier manager, until 20-09-2023
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 20-09-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-07-2010 to date
- Manager, until 20-09-2023
-
- Manager, until 09-01-2018
Control
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste overnemer(s), elke overdracht onder levenden zowel ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Capital transactions
Capital over time
- 20-09-2023 Converted to unavailable equity
- 09-01-2018 Capital reduction of €199,800 · to €18,600 · repaid to the shareholders