KOELTECHNIEK DE RYCK
ActiveDirectors
Directors
2 directors, last change in 2024
DE RYCK Paul
Current
Director (not named in the articles) · since 01-12-2015 · earlier director, until 06-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
DE RYCK STEFAAN
Current
Director (not named in the articles) · since 01-12-2015 · earlier director, until 06-03-2024 · term without a fixed end · Limited partnership · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 06-03-2024Owners and capital
Capital transactions
Capital over time
- 06-03-2024 Converted to unavailable equity · €250,721.04
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE RYCK Paul |
|
| DE RYCK STEFAAN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, 1”
Articles of association, deed of 06-03-2024 (in Dutch)