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VAN DYCK AGENTUREN

Active
Private limited companyfounded 1983active for 43 yearsLeiseinde 35, 2300 Turnhout, BelgiumKBO/BCE: BE 0424.089.938

Directors

Directors
1 director, no change since 2023
Van Dyck Tim Jozef Elodie
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-01-2023

Owners and capital

Capital transactions

Capital over time
  1. 06-01-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Dyck Tim Jozef Elodie
  • Director (not named in the articles), appointed in the act of 06-01-2023, still in office
Van Dyck, Marcus Josephus Joanna Maria
  • Manager, until 06-01-2023

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)

Next steps