DYRX
Board
2 directors, no change since 2024Director (not named in the articles)
since 22-06-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 23-09-2026
Director (not named in the articles)
since 27-01-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2020
Mandates through the years
2 names, the dashed line is todayDIERCKX Luc Irène Louis
Director (not named in the articles)
Director (not named in the articles)
Thomas Dierckx
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIERCKX Luc Irène Louis
- Director (not named in the articles), from 19-06-2020 to date
- Thomas Dierckx
- Director (not named in the articles), from 27-01-2024 to date
Control
Shareholder
Luc Dierckx
This company
DYRX
Equity €169,741
Profit €42,674 in 2026
Capital
- Contribution
- €150,000
- Shares
- 1,000,000
- Contribution per share
- €0.15
- Equity per share
- €0.17 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 24-06-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 01-03-2024 ↗
- Luc Dierckx
At incorporation
deed of 24-06-2020 ↗
- DIERCKX Luc Irène Louis 1,000,000 shares (100%) · in cash