PYVAR
ActiveDirectors
Directors
2 directors, no change since 2023
DE CROO Mieke Nicole
Current
Director (not named in the articles) · since 29-11-2023 · listed in the 2025 annual accounts, filed on 28-08-2026
PYCK Marc André Corneel
Current
Director (not named in the articles) · since 29-11-2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”
deed of 06-12-2023Owners and capital
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity · €20,000
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE CROO Mieke Nicole |
|
| PYCK Marc André Corneel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, niet-statutaire bestuurder(s) herroepbaar ad nutum bij besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onherroepelijk verkoopaanbod ganse voorkoopperiode aan voorgestelde prijs, Artikel10”
Articles of association, deed of 06-12-2023 (in Dutch)