JOYCON
ActiveDirectors
Directors
1 director, last change in 2023
VANRYCKEGHEM Marnix
Current
Director (not named in the articles) · in office according to the act of 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 28-12-2023 Converted to available equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, 1”“Mandaten in principe onbezoldigd, algemene vergadering kan bij gewone meerderheid bezoldiging toekennen aan bepaalde bestuurders”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding – vereffening – verdeling liquidatiesaldo, algemene vergadering beslist over goedkeuring rekeningen,kwijting vereffenaar(s) en…”
Articles of association, deed of 28-12-2023 (in Dutch)