CIVIOS
Board
2 directors, 1 in day-to-day management, since incorporationServantes BV
Director (not named in the articles) and day-to-day manager, permanent representative Dieter De Kerpel
director (not named in the articles) since 23-04-2024
day-to-day manager appointed by deed of 25-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles), permanent representative Eddy Henri Paula Van der Stock
since 23-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
- Servantes
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De twee bestuurders vormen een collegiaal bestuursorgaan. Beide bestuurders dienen gezamenlijk te beslissen en op te treden. Twee…”deed of 25-04-2024
Permanent representatives 2
Eddy Henri Paula Van der Stock
Permanent representative, for VLAAMSE ICT ORGANISATIE
appointed by deed of 25-04-2024
Mandates through the years
2 names, the dashed line is todayServantes
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
VLAAMSE ICT ORGANISATIE
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- Servantes
- Director (not named in the articles), from 23-04-2024 to date
- Day-to-day manager, appointed by deed of 25-04-2024, still in office
- VLAAMSE ICT ORGANISATIE
- Director (not named in the articles), from 23-04-2024 to date
Control
Shareholder
Equity €229,287
Profit €72,146 in 2025 (loss €148,818 in 2024)
Checked score 85
Source: accounts Servantes 2025
40%
This company
CIVIOS
Equity -€52,453
Loss €92,453 in 2025
Capital
- Contribution
- €40,000
- Shares
- 40,000
- Contribution per share
- €1
- Equity per share
- -€1.31 in 2025
- Source
- deed of 17-11-2025
Owners through the years
as the annual accounts name themOwners as a list
- Servantes
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-04-2024 (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.
- 2 directors
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-04-2024 ↗
- Servantes (BE 0745.916.340) 16,000 shares (40%) · €16,000
- VLAAMSE ICT ORGANISATIE (BE 0479.740.422) 20,001 shares (50%) · €20,001
- ALL TOGETHER BV 3,999 shares (10%) · €3,999
Capital over time
- 17-11-2025 Capital stated in the deed · €40,000 · 40,000 shares
- 25-04-2024 Incorporation · €40,000 · 40,000 shares