D-SERV
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 03-01-2024
term without a fixed end
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2024
Mandates through the years
1 name, the dashed line is todayDE RIJCKE Lieven
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE RIJCKE Lieven
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-01-2024
Control
Capital
- Contribution
- €32,226.16
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam/legataris, erfgenamen/legatarissen die…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 15. $s$Organisatie en bijeenroeping $e$ $s$Ieder jaar wordt een gewone algemene vergadering van…”