RYCKIER-VERHELST
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9.3. Bevoegdheid De zaakvoerder(s) is (zijn) bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn…”deed of 13-05-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 13-05-2024, still in office
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- Manager (not named in the articles), appointed by deed of 13-05-2024, still in office
Control
Shareholders
,
This company
RYCKIER-VERHELST
Articles of association
deed of 13-05-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
Shareholders
Stated in the deed
deed of 13-05-2024 ↗
- gecommanditeerde of beherende vennoot · 995 shares
- gecommanditeerde of beherende vennoot · 5 shares
Capital transactions
Capital over time
- 13-05-2024 Capital stated in the deed · 1,000 shares