DT SERVICE
Board
1 director, last change in 2023GAGA INVEST BV
Director (not named in the articles), permanent representative DESIMPEL Frank
appointed by deed of 27-12-2023
term without a fixed end
earlier manager (not named in the articles), until 14-12-2023
listed in the 2026 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-12-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayGAGA INVEST
Director (not named in the articles)
Director (not named in the articles)
Frank Desimpel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GAGA INVEST
- Director, appointed by deed of 08-03-2023, until 14-12-2023
- Director (not named in the articles), appointed by deed of 27-12-2023, still in office
- Frank Desimpel
- Director, until 08-03-2023
Control
Capital
- Contribution
- €12,500
- Source
- 2026 annual accounts
Articles of association
deed of 27-12-2023 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders bepaalt met absolute…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 20:00
Founder
Stated in the deed
deed of 08-03-2023 ↗