Serv-ice
ActiveDirectors
Directors
2 directors, no change since 2025
DINGENEN Tom Irène Lode
Current
Director (not named in the articles) · appointed by deed of 27-04-2023 · term without a fixed end · also on the board of 1 other company
VAN GORP Niels
Current
Director (not named in the articles) · appointed by deed of 27-04-2023 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-04-2023Owners and capital
Shareholders
At incorporation
deed of 27-04-2023 ↗
- DINGENEN Tom Irène Lode 47 shares
- VAN GORP Niels 33 shares
- LYBAERT Lennert 20 shares
Capital transactions
Capital over time
- 27-04-2023 Incorporation · €2,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DINGENEN Tom Irène Lode |
|
| VAN GORP Niels |
|
| LYBAERT Lennert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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
Articles of association, deed of 27-04-2023 (in Dutch)