VAN DYCK
Board
3 directors, 2 in day-to-day management, last change in 2022Director and managing director
director current term since 22-12-2023
managing director in office according to the deed of 23-08-2022
term until 17-04-2029
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 22-12-2023
term until 17-04-2029
listed in the 2025 annual accounts, filed on 28-07-2026
Director and managing director
director current term since 22-12-2023
managing director in office according to the deed of 23-08-2022
term until 17-04-2029
listed in the 2025 annual accounts, filed on 28-07-2026
- Daniel Dobbelaere, Greta Rys
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 02-01-2024
Mandates through the years
4 names, the dashed line is todayDaniel Dobbelaere
Director, Managing director
Director, Managing director
Daniëlla Dobbelaere
Director
Director
Greta Rys
Director, Managing director
Director, Managing director
Dobbelaere Daniela
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Daniel Dobbelaere
- Director, from 01-01-2022 to date
- Managing director, since before 30-06-2022
- Daniëlla Dobbelaere
- Director, from 01-01-2022 to date
- Greta Rys
- Director, from 01-01-2022 to date
- Managing director, since before 30-06-2022
- Dobbelaere Daniela
- Director, from before 30-06-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €13,797 in 2025
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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.
- “6 jaar, te allen tijde zonder opgave redenen met onmiddellijke ingang”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”