VERSCHUEREN-DYCK
Board
2 directors, last change in 2024Director (not named in the articles)
since 03-01-1989
listed in the 2025 annual accounts, filed on 15-10-2026
Statutory director
since 03-01-1989
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2024
Mandates through the years
2 names, the dashed line is todayDYCK Maria-Helena
Director (not named in the articles)
Director (not named in the articles)
Verschueren Erik
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DYCK Maria-Helena
- Director (not named in the articles), from 03-01-1989 to date
- Verschueren Erik
- Statutory director, from 03-01-1989 to date
- Manager, until 24-01-2024
Control
Capital
- Contribution
- €18,607.99
- Source
- deed of 24-01-2024
Articles of association
deed of 24-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00