DS CONSULTING SERVICES
ActiveDirectors
Directors
3 directors, last change in 2024
De Smedt Stephanie
Current
Director · appointed in the act of 16-10-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Carine Lippens
Current
Director · in office according to the act of 16-10-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Jan De Smedt
Current
Director · in office according to the act of 16-10-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 27: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 16-10-2024Owners and capital
Capital transactions
Capital over time
- 16-10-2024 Capital stated in the deed · €111,799.98 · 4,510 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Carine Lippens |
|
| De Smedt Stephanie |
|
| Jan De Smedt |
|
| Lippens Ghislain |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen als…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Articles of association, deed of 16-10-2024 (in Dutch)