RYCCOM
Board
2 directors, last change in 2020Director (not named in the articles)
since 14-01-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 14-01-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayMARKEY Kaat Madeleine Paula
Director (not named in the articles)
Director (not named in the articles)
RYCKEBOER Peter Remi Cornelius
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARKEY Kaat Madeleine Paula
- Director (not named in the articles), from 14-01-2015 to date
- RYCKEBOER Peter Remi Cornelius
- Director (not named in the articles), from 14-01-2015 to date
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Saturday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars, gewone meerderheid van stemmen”