INTERSERVICE
Board
2 directors, 1 in day-to-day management, last change in October 2026Vervangend voorzitter en gedelegeerd bestuurder and managing director
vervangend voorzitter en gedelegeerd bestuurder since 21-09-2023
managing director appointed by deed of 13-10-2026
term until 17-06-2029, term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 21-09-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 22-06-2026
- Dennis THIJSSENS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening De Raad van…”deed of 13-10-2026
Mandates through the years
4 names, the dashed line is todayDennis THIJSSENS
Director, Managing director
Director, Managing director
THIJSSENS Ludo
Director
Director
Christina NOBELEN
Chair of the board and managing director
Chair of the board and managing director
Nathalie THIJSSENS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Dennis THIJSSENS
- Director, from 18-06-2019 to date
- Managing director, appointed by deed of 13-10-2026, still in office
- THIJSSENS Ludo
- Director, from 18-06-2019 to date
- Christina NOBELEN
- Managing director and chair of the board, from 18-06-2019, ended, last mentioned on 12-10-2023
- Managing director and chair of the board, from before 01-07-2019, ended, last mentioned on 01-07-2019
- Chair of the board and managing director, appointed by deed of 12-10-2023, until 07-10-2026
- Chair of the board and managing director, appointed by deed of 12-10-2023, until 07-10-2026
- Nathalie THIJSSENS
- Director, appointed by deed of 06-11-2017, until 01-01-2020
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €335 in 2025
- Source
- deed of 12-10-2023
Articles of association
deed of 12-10-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Capital transactions
Capital over time
- 12-10-2023 Capital stated in the deed · €62,000 · 1,250 shares
- 25-06-2018 Capital reduction of €900,000 · to €62,000 · repaid to the shareholders