Gaandeweg
ActiveDirectors
Directors
2 directors, since incorporation
Karen Josine Johanna VAN DYCK
Current
Director (not named in the articles) · appointed by deed of 13-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
DIERCKX RAF
Current
Director · listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2025Owners and capital
Shareholders
At incorporation
deed of 13-02-2025 ↗
- Rafaël Eduard Maria DIERCKX founder
- Karen Josine Johanna VAN DYCK founder
Capital transactions
Capital over time
- 13-02-2025 Incorporation · €3,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Karen Josine Johanna VAN DYCK |
|
| DIERCKX RAF |
|
| Rafaël Eduard Maria DIERCKX |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen kunnen enkel worden overgedragen indien voorafgaandelijk door andere aandeelhouders goedgekeurd, elke overdracht of overgang van…”
Articles of association, deed of 13-02-2025 (in Dutch)