VAN DYCK AGENTUREN
ActiveDirectors
Directors
1 director, no change since 2023
Van Dyck Tim Jozef Elodie
Current
Director (not named in the articles) · since 29-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-01-2023Owners and capital
Capital transactions
Capital over time
- 06-01-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van Dyck Tim Jozef Elodie |
|
| Van Dyck, Marcus Josephus Joanna Maria |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geacht goedkeuring, bestuursorgaan”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 06-01-2023 (in Dutch)