Frans Van Dijck
Board
2 directors, no change since July 2026Director (not named in the articles)
since 01-11-2003
term without a fixed end
earlier director, until 20-01-2023
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-11-2003 to date
- Director, until 20-01-2023
-
- Director, appointed by deed of 18-08-2026, still in office
Control
Capital
- Contribution
- €14,260
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 15:00