Rack
Board
1 director, last change in 2024Director
since 17-07-2024
term for the life of the company
earlier manager and director, until 19-07-2024
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
4 names, the dashed line is todayRik VYNCKE
Director
Director
Vyncke Joyce
Manager
Manager
Vyncke Luc
Manager
Manager
Vyncke Anthony
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Rik VYNCKE
- Manager (not named in the articles), appointed by deed of 05-10-2018, until 19-07-2024
- Director, appointed by deed of 19-07-2024, still in office
- Vyncke Joyce
- Manager, until 05-10-2018
- Vyncke Luc
- Manager, until 05-10-2018
- Vyncke Anthony
- Manager (not named in the articles), until 01-10-2012
Control
Capital
- Contribution
- €9,300
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 14:00