Global Construction De Rycke
Board
1 director, no change since 2023Director (not named in the articles)
since 18-10-2018
term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2023
Mandates through the years
1 name, the dashed line is todayDE RYCKE Andy Danny Glenn
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DE RYCKE Andy Danny Glenn
- Manager (not named in the articles), from 18-10-2018 to 19-12-2023
- Director (not named in the articles), appointed by deed of 19-12-2023, still in office
Control
Founders
GOEGEBEUR,Franky Arsène Jean-Marie, PRZECHADZKA,Elzbieta Zofia, METTEPENNINGEN,Sofie Esther Madeleine
This company
Global Construction De Rycke
Equity €28,599
Profit €6,988 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €154 in 2025
- Source
- deed of 19-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”deed of 19-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of December at 19:00deed of 25-10-2018 (in Dutch)
Shareholders
At incorporation
deed of 25-10-2018 ↗
- GOEGEBEUR,Franky Arsène Jean-Marie 74 shares (39.8%) · €7,440
- PRZECHADZKA,Elzbieta Zofia 19 shares (10.2%) · €1,860
- METTEPENNINGEN,Sofie Esther Madeleine 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity · €18,600
- 25-10-2018 Incorporation · €18,600 · 186 shares