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2-SERVE

Dissolved and wound up on 15-12-2025 KBO/BCE: BE 0669.524.979 subsidiary of RELEK

Mandates through the years

4 names, the dashed line is today
RELEK
Director
Moris Nel
Director
Pauwels Kurt
Director
Earliermandate already running before its first mention
Mandates as a list
  • VAN DE ZANDE Patricia
    • Director, from 21-11-2022 to 15-12-2025
  • RELEK
    • Director, appointed by deed of 20-10-2021, until 21-11-2022
    • Director, until 07-12-2022
  • Moris Nel
    • Director, until 09-09-2021
  • Pauwels Kurt
    • Director, until 09-09-2021

Control

Parent
Equity €86,541
Profit €10,649 in 2025 (profit €5,135 in 2024)
Checked score 97
100%
This company
2-SERVE
Equity €0
Loss €6,256 in 2025

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€0 in 2025
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-06-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 20-10-2021 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
deed of 30-06-2021 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 30-06-2021 (in Dutch)

Office holders in the KBO →

Next steps