DERDE OOR SERVICES

Inactive

KBO/BCE: BE 0864.684.328

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DERDE OOR SERVICESInactive

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Directors

1 director, last change in 2022

Board 1

Evidensia Belgium

Director · current term since 01-10-2023 · term without a fixed end · Private limited company · permanent representative: Michiel van Silfhout · also on the board of 17 other companies · listed in the 2023 annual accounts, filed on 15-04-2025

Current

Permanent representatives 1

Michiel van Silfhout

Permanent representative · appointed in the act of 26-04-2022 · for Evidensia Belgium

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

IVC Acquisation Midco LimitedGB consolidates
DERDE OOR SERVICES

IVC Acquisation Midco LimitedGBconsolidating parent
Sourceparent in own accounts 30-09-2023

consolidates

Former owners (1)

IVCE Services
Sourceact 20-03-2024own accounts 30-09-2023act 20-03-2024

100%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 20-03-2024 ↗

IVCE Services (BE 0839.549.351) all shares

Mandate history

4 people, 1 in office

All 4 In office 1 Ended 3

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Evidensia Belgium	Director, appointed in the act of 26-04-2022, still in office
Els De Jaeger	Director and managing director, until 31-03-2022 Director and managing director, until 31-03-2022
Veerle Renap	Director and managing director, until 31-03-2022 Director and managing director, until 31-03-2022
Veerle Vandorpe	Director and managing director, until 31-03-2022 Director and managing director, until 31-03-2022

Articles of association

Board rule: “Algemene vergadering kan opzeggingstermijn of -vergoeding bepalen voor bepaalde of alle bestuurders, algemene vergadering bepaalt of mandaat…”

Articles of association, deed of 08-04-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence