IMMO DYCK
ActiveDirectors
Directors
1 director, last change in 2024
DYCK Johan Mathilde
Current
Director · in office according to the act of 08-01-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DYCK Johan Mathilde |
|
| DYCK Daniël Maurice Albert |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Articles of association, deed of 08-01-2024 (in Dutch)