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D.4.SERVICE

Active
Private limited companyfounded 2018active for 8 yearsWaterstraat 7, 8870 Izegem, BelgiumKBO/BCE: BE 0701.669.789

Directors

Directors
2 directors, last change in 2025
Peter Wille
Director · appointed in the act of 08-07-2024 · earlier manager, until 08-07-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Ghevaert Jonny
Director · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 08-07-2024 Converted to available equity
  2. 08-07-2024 Converted to available equity · €2,500

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Peter Wille
  • Manager, until 08-07-2024
  • Director, appointed in the act of 08-07-2024, still in office
Ghevaert Jonny
  • Director, since before 31-12-2025
Dieter Ghevaert
  • Manager, until 08-07-2024
  • Director, appointed in the act of 08-07-2024, until 07-01-2025
  • Managing director, until 07-01-2025

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Unanieme schriftelijke verklaring te allen tijde mogelijk, pro rata aantal overgenomen Te vererven Aandelen”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen vanaf openstelling intekening, per e-mail en per gewone post voor ontbrekend e-mailadres op zelfde dag”

Articles of association, deed of 08-07-2024 (in Dutch)

Next steps