Rybaco
Board
1 director, since incorporationStatutory director
since 07-01-2020
listed in the 2022 annual accounts, filed on 19-05-2023
Mandates through the years
2 names, the dashed line is todayRysman Bart Albert Joseph
Statutory director
Statutory director
Vlaemynck Muriel Micheline Eddy
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- Rysman Bart Albert Joseph
- Statutory director, from 07-01-2020 to date
- Vlaemynck Muriel Micheline Eddy
- Successor statutory director, appointed by deed of 09-01-2020, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2020 (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.
- “Geheel bevoegdheden bestuurders toegekend met mogelijkheid deel te delegeren, uitoefening deel bevoegdheid ten titel van bijzondere volmacht…”“Zowel enige aandeelhouder als derde kunnen tot bestuurder benoemd worden, indien geen bestuurder benoemd heeft enige aandeelhouder van…”“Indien derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur te allen tijde ontslagen door enige aandeelhouder tenzij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 20:00
Shareholders
At incorporation
deed of 09-01-2020 ↗
- Rysman Bart Albert Joseph 30 shares