DESserve
Board
2 directors, since incorporationDirector (not named in the articles)
since 29-11-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 22-10-2026
Director (not named in the articles)
since 29-11-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 22-10-2026
Mandates through the years
2 names, the dashed line is todayDESIMPEL Louis Robert Knut Anne
Director (not named in the articles)
Director (not named in the articles)
DESIMPEL Xavier Pierre Jules Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DESIMPEL Louis Robert Knut Anne
- Director (not named in the articles), from 29-11-2023 to date
- DESIMPEL Xavier Pierre Jules Marie
- Director (not named in the articles), from 29-11-2023 to date
Control
This company
DESserve
Equity €196,740
Profit €73,255 in 2026
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €393 in 2026
- Source
- deed of 04-12-2023
Articles of association
deed of 04-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit sollicitent agrément mêmes formes,délais et majorité,droit de vote du décédé suspendu jusqu’au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-12-2023 ↗
- DESIMPEL Xavier Pierre Jules Marie 250 shares (50%) · €2,500
- DESIMPEL Louis Robert Knut Anne 250 shares (50%) · €2,500