VARICKX
Board
2 office holders, no change since 2024Manager (not named in the articles)
appointed by deed of 10-07-2017
term for the life of the company
Manager (not named in the articles)
appointed by deed of 10-07-2017
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, met inbegrip var de akten waarbij een operibaar ambtenaar of een ministerieel officier zijn ambt…”deed of 10-07-2017
Mandates through the years
4 names, the dashed line is todayHEYNDERICKX Karin
Director (not named in the articles)
Director (not named in the articles)
VAN STRYDONCK Marc
Director (not named in the articles)
Director (not named in the articles)
HEYNDERICKX Karin Frans Alida
Manager (not named in the articles)
Manager (not named in the articles)
VAN STRYDONCK Marc Karl Julienne
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- HEYNDERICKX Karin
- Director (not named in the articles), appointed by deed of 19-02-2024, until 19-02-2024
- VAN STRYDONCK Marc
- Director (not named in the articles), appointed by deed of 19-02-2024, until 19-02-2024
- HEYNDERICKX Karin Frans Alida
- Manager (not named in the articles), appointed by deed of 10-07-2017, last mentioned in 2017
- VAN STRYDONCK Marc Karl Julienne
- Manager (not named in the articles), appointed by deed of 10-07-2017, last mentioned in 2017
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 20:00