SOLID
Board
1 director, no change since 2023Sole director (not named in the articles), permanent representative DEFEVER Joost Armand Dany
since 19-12-2023
term until 30-06-2029
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “* de heer Yves De Mild, voormeld. * de vennootschap “Y.M. CONSULT”, voormeld, met als vaste vertegenwoordiger de heer Yves De Mild…”deed of 26-06-2017
Permanent representatives 1
DEFEVER Joost Armand Dany
Permanent representative, for KASPAR SERVICES
appointed by deed of 28-12-2023
Mandates through the years
6 names, the dashed line is todayKASPAR SERVICES
Sole director (not named in the articles)
Sole director (not named in the articles)
Ena Sleeckx
Director
Director
Stephanie GEERTS
Director
Director
Y.M. Consult
Director
Director
Yves De Mild
Director
Director
Yves Martin Rob DE MILD
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- KASPAR SERVICES
- Director, appointed by deed of 13-12-2021, until 28-12-2023
- Sole director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Ena Sleeckx
- Director, appointed by deed of 13-12-2021, until 28-12-2023
- Stephanie GEERTS
- Director, appointed by deed of 13-12-2021, until 28-12-2023
- Y.M. Consult
- Director, appointed by deed of 26-06-2017, until 13-12-2021
- Yves De Mild
- Director, until 13-12-2021
- Yves Martin Rob DE MILD
- Chair of the board, appointed by deed of 26-06-2017, last mentioned in 2017
- Director, appointed by deed of 26-06-2017, last mentioned in 2017
- Managing director, appointed by deed of 26-06-2017, last mentioned in 2017
Control
Parent
Equity €324,590
Profit €187,546 in 2025 (profit €613,521 in 2024)
Checked score 90
Source: accounts KASPAR SERVICES 2025
100%
This company
SOLID
Equity €260,803
Profit €37,303 in 2025
Further up the chainJD Technologies 100%
Capital
- Capital
- €62,000
- Shares
- 62,000
- Contribution per share
- €1
- Equity per share
- €4.21 in 2025
- Source
- deed of 28-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 June at 18:00deed of 26-06-2017 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 26-06-2017 (in Dutch)