Intserv
Board
2 directors, last change in 2022Director
appointed by deed of 22-12-2022
listed in the 2025 annual accounts, filed on 09-06-2026
Director
in office according to the deed of 22-12-2022
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2022
Mandates through the years
2 names, the dashed line is todayROOS Luc
Director
Director
FOBELETS Yvette Josette
Director
Director
Board
Mandates as a list
- ROOS Luc
- Director, from 27-05-2010 to date
- FOBELETS Yvette Josette
- Director, appointed by deed of 22-12-2022, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2022 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op de in speciën onderschreven en niet geheel volgestorte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Capital transactions
Capital over time
- 22-12-2022 Converted to unavailable equity
- 22-12-2022 Converted to uncalled contributions