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KOELTECHNIEK DE RYCK

Active
Private limited companyfounded 2008active for 18 yearsDijkstraat(MEL) 74, 9120 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0898.040.549

Directors

Directors
2 directors, last change in 2024
DE RYCK Paul
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
Current
DE RYCK STEFAAN
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
Current
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 06-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 06-03-2024 Converted to unavailable equity · €250,721.04

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE RYCK Paul
  • Director, until 06-03-2024
  • Director (not named in the articles), appointed in the act of 06-03-2024, still in office
DE RYCK STEFAAN
  • Director, until 06-03-2024
  • Director (not named in the articles), appointed in the act of 06-03-2024, still in office

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)

Next steps