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VAN DIJCK

Active Risk: not assessed Private limited companyfounded 1985active for 41 yearsJozef Reusenslei 56, 2150 AntwerpKBO/BCE: BE 0427.604.902 subsidiary of

Board

1 director, last change in 2024
Director (not named in the articles)
since 19-02-2005 term without a fixed end
earlier manager (not named in the articles), until 26-02-2024
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 19-02-2005 to date
    • Manager (not named in the articles), until 26-02-2024

Control

Consolidating parent
consolidates
This company
VAN DIJCK
Equity €469,016
Profit €582,292 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 26-02-2024 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 18:00

Next steps