THUISVERPLEGING DERYCKER
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 19-04-2023
term without a fixed end
earlier sole director, until 12-04-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-04-2023
Mandates through the years
3 names, the dashed line is todayAnja Derycker
Director (not named in the articles)
Director (not named in the articles)
Gonda Callens
Successor director (not named in the articles)
Successor director (not named in the articles)
Tom De Prekel
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Anja Derycker
- Director (not named in the articles), since before 31-12-2021
- Sole director, until 12-04-2023
- Gonda Callens
- Successor director (not named in the articles), appointed by deed of 19-04-2023, no longer listed in the 2025 annual accounts
- Tom De Prekel
- Successor director (not named in the articles), appointed by deed of 19-04-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-04-2023 (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 van bevoegdheden bestuursorgaan toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 10:00