Oud-Ryckel
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
BEX Sybren
Current
Director (not named in the articles) · appointed by deed of 31-03-2026 · term without a fixed end
GILIS Wim Henri
Current
Director (not named in the articles) · appointed by deed of 31-03-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 31-03-2026 ↗
- BEX Sybren 150 shares (50%)
- GILIS Wim Henri 150 shares (50%)
Capital transactions
Capital over time
- 31-03-2026 Incorporation · €3,000 · 300 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BEX Sybren |
|
| GILIS Wim Henri |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, voorzitter benoemd door algemene vergadering met gewone meerderheid”“Blijft op verzoek in functie tot redelijkerwijze vervanging voorzien, overblijvende bestuurders kunnen nieuwe bestuurder coöpteren bij…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gelijk onder alle aandelen verdeeld,in natura en/of geld, algemene vergadering beslist procedure en duidt vereffenaars aan”
Articles of association, deed of 31-03-2026 (in Dutch)