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ERVICO

Active Risk: not assessed Public limited companyfounded 2002active for 23 yearsBrand Whitlocklaan 114, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0478.928.293
ERVICO
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Board

2 directors, last change in 2023
FEELING & C°"SRL
Director (not named in the articles), permanent representative VAN INGELGEM Philippe
appointed by deed of 07-07-2023 6-year term from 2023
earlier director, until 07-07-2023
listed in the 2025 annual accounts, filed on 20-03-2026
SWING-VEST SRL
Director (not named in the articles), permanent representative VAN INGELGEM Sébastien
appointed by deed of 07-07-2023 6-year term from 2023
earlier director, until 07-07-2023
listed in the 2025 annual accounts, filed on 20-03-2026
Permanent representatives 2
VAN INGELGEM Philippe
Permanent representative, for FEELING & C°"SRL
appointed by deed of 07-07-2023
VAN INGELGEM Sébastien
Permanent representative, for SWING-VEST SRL
appointed by deed of 07-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
FEELING & C°"SRL
Director (not named in the articles)
SWING-VEST SRL
Director (not named in the articles)
VAN INGELGEM Réginald
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • FEELING & C°"SRL
    • Director (not named in the articles), from 07-06-2016 to date
    • Director, until 07-07-2023
  • SWING-VEST SRL
    • Director (not named in the articles), from 07-06-2016 to date
    • Director, until 07-07-2023
  • VAN INGELGEM Réginald
    • Director (not named in the articles), from 07-06-2016, no longer listed in the 2025 annual accounts

Control

Shareholder
FEELING & C°
Equity €20,460
Profit €832,779 in 2025 (profit €595,173 in 2024)
50%
This company
ERVICO
Equity €78,406
Profit €1.8m in 2025

and 1 other shareholder

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
FEELING & C°
50%
50%
SWING-VEST
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 07-07-2023 (in French)
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.
At least 3 directors
“6 ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Organe en fonction agit comme collège à défaut nomination, assemblée générale nomme le ou les liquidateurs”
“Toutes opérations prévues par loi sauf décision contraire AG à majorité voix”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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