VAN DYCK
Board
2 directors, no change since 2023Director (not named in the articles)
since 30-01-2001
term without a fixed end
earlier statutory director, until 14-12-2023
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2023
Mandates through the years
3 names, the dashed line is todayVan Dyck Carlo
Director
Director
VAN DYCK Nico
Director (not named in the articles)
Director (not named in the articles)
VAN DIJCK Carlo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Dyck Carlo
- Director, from 06-12-1990 to date
- VAN DYCK Nico
- Director (not named in the articles), from 30-01-2001 to date
- Statutory director, until 14-12-2023
- VAN DIJCK Carlo
- Director (not named in the articles), appointed by deed of 14-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 14:00