Checked.be
Active
BE 0412.964.830Public limited company
Normec Servaco
Vlamingstraat 19 ·8560 Wevelgem, Belgium· 53 yrs active
Sector: Personal services
(96999)
Conclusion
The computed 12-month bankruptcy probability of Normec Servaco is 0.4% (very low). The company has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 53 yrs |
| Board | 10 |
| Locations | 3 |
| Publications | 22 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1973 — 53 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00418369 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00229568 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00254786 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20244129 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32200572 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48200443 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-55200299 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38300522 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-36000080 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-47300242 |
Directors & mandates
Current directors & mandates
-
Current17-01-2025 → present
-
Current27-06-2024 → present
-
Current09-05-2023 → present
-
Current16-03-2023 → present
-
Current01-01-2022 → present
2 events
- 27-06-2024 Mandate renewed· Director
- 01-01-2022 Appointed· Director
-
Current02-07-2020 → present
-
Current02-07-2020 → present
-
Current04-12-2018 → present
2 events
- 27-06-2024 Mandate renewed· Director
- 04-12-2018 Appointed· Director
-
Normec ServacoLegal entityDirector· perm. rep.: Nicholas Van LanduytState Gazette act 19052544 (16-04-2019)Current04-12-2018 → present
-
VLAM - N - VESTLegal entityDirector· perm. rep.: Nicholas VAN LANDUYTState Gazette act 14175630 (25-09-2014)Current26-06-2014 → present
2 events
- 26-06-2014 Mandate renewed· Director
- 26-06-2014 Mandate renewed· Managing director
Former directors (7)
-
Former— → 01-02-2026
-
Former— → 01-02-2026
-
Former— → 09-05-2023
-
Former01-01-2022 → 23-08-2022
4 events
- 23-08-2022 Resigned· Managing director
- 23-08-2022 Resigned· Director
- 01-01-2022 Appointed· Director
- 01-01-2022 Appointed· Managing director
-
Normec 1 B.V.Legal entityDirector· perm. rep.: Marnix André CORNELIUSState Gazette act 19052544 (16-04-2019)Former04-12-2018 → 02-07-2020
2 events
- 02-07-2020 Resigned· Director
- 04-12-2018 Appointed· Director
-
Comm. VA Vlam-N-VestLegal entityDirector· perm. rep.: Nicholas Van LanduytState Gazette act 19052544 (16-04-2019)Former— → 04-12-2018
-
Former26-06-2014 → 04-12-2018
2 events
- 04-12-2018 Resigned· Director
- 26-06-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BEDRIJFSREVISOR JACKY GODEFROIDTCurrent Statutory auditor · represented by Jacky GODEFROIDT |
— | 11-02-2014 → present |
| CVBA AUDITAS-VDGCurrent Statutory auditor · represented by Sven VANSTEELANT |
— | 31-01-2018 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Henk Vandorpe |
— | 09-06-2023 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Henk Vandorpe |
— | 18-11-2019 → present |
| AUDITAS -VDG Statutory auditor · represented by Sven Vansteelant |
— | — → 03-10-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Personal services(96999) |
| Legal form | Public limited company(014) |
| Incorporation | 26-01-1973 |
| Status | Active |
| Postal code | 8560 |
Connections & network
Group structure
Parent · 419 subsidiaries · 7 locations
Control→
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
NORMEC SERVACO
since 19732.008.111.321
NORMEC SERVACO
since 20012.008.111.420
NORMEC SERVACO
since 20112.204.276.302
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34041C0892/00V000 | Flanders | 1.4 ha | 1 · 5,351 m² | 10.4 m · 1 fl. |
| 12032C0326/00M000 | Flanders | 2,875 m² | 1 · 949 m² | 24.9 m · 2 fl. |
| 73302C0113/00T000 | Flanders | 2,310 m² | 1 · 1,144 m² | 8.1 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
31-03-2026
State Gazette act
Director changes
25-02-2026
State Gazette act
Director changes
25-02-2026
State Gazette act
Director changes
2025
28-08-2025
NBB filing
Annual accounts filed
26-02-2025
State Gazette act
Director changes
26-02-2025
State Gazette act
Director changes
12-02-2025
State Gazette act
Director changes
12-02-2025
State Gazette act
Director changes
2024
05-07-2024
NBB filing
Annual accounts filed
15-01-2024
State Gazette act
Statutes amendment
2023
20-07-2023
NBB filing
Annual accounts filed
13-06-2023
State Gazette act
Director changes
13-06-2023
State Gazette act
Director changes
09-06-2023
State Gazette act
Director changes
31-03-2023
State Gazette act
Director changes
31-03-2023
State Gazette act
Director changes
2022
26-09-2022
State Gazette act
Director changes
28-07-2022
NBB filing
Annual accounts filed
19-05-2022
State Gazette act
Director changes
2021
07-07-2021
NBB filing
Annual accounts filed
08-02-2021
State Gazette act
Director changes
2020
31-08-2020
NBB filing
Annual accounts filed
2019
18-11-2019
State Gazette act
Director changes
30-08-2019
NBB filing
Annual accounts filed
16-04-2019
State Gazette act
Director changes
2018
26-07-2018
NBB filing
Annual accounts filed
31-01-2018
State Gazette act
Director changes
2017
27-07-2017
NBB filing
Annual accounts filed
2016
22-08-2016
NBB filing
Annual accounts filed
2014
25-09-2014
State Gazette act
Registered-office change
25-09-2014
State Gazette act
Director changes
11-02-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 1
25-09-2014
v3.2
All acts · 22
updated 2 months ago
2026
31-03-2026 Robin Huybrechts reappointed as statutory auditor
- Robin Huybrechts — Commissaris
Technical details
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"co_filed_documents": [],
"corrected_publication_numac": null
}25-02-2026 2 resigning
- Robert Marcel Wolff — Bestuurder
- Joep Jacobus Bruins — Bestuurder
Technical details
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"evidence_quote": "BESLUIT het ontsiag van Robert Marcel Wolff en Joep Jacobus Bruins als bestuurders van de Vennootschap, met ingang vanaf 1 februari 2026",
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"evidence_quote": "de be\u00EBindiging van hun mandaat hierbij te bevestigen",
"decharge_status": "granted",
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Klaas Thibaut",
"address": null,
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"evidence_quote": "een bijzondere volmacht te verlenen aan Klaas Thibaut",
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{
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"person": {
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vincent Denoncin",
"address": null,
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{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
"decharge_status": null,
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"person": null,
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"via_org": {
"kbo": null,
"name": "Quinz Advocaten",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "aan elke andere advocaat of medewerker van het kantoor Quinz Advocaten",
"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-25",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"corrected_publication_numac": null
}25-02-2026 2 resigning
- Robert Marcel Wolff — Bestuurder
- Joep Jacobus Bruins — Bestuurder
Summary:
v3.2
Technical details
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}
],
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}2025
26-02-2025 2 directors appointed, 3 reappointed
- Jan PISON — Vaste vertegenwoordiger
- Sofie LANNAU — Vaste vertegenwoordiger
- Joep Bruins — Bestuurder
- Jan Goossens — Bestuurder
- Britt Schuurs — Bestuurder
Technical details
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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},
{
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"person": {
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"name": "Sofie LANNAU",
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},
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},
{
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"person": {
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"name": "Henk Vandorpe",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Robin Huybrechts",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.964.830",
"name_full": "Normec Servaco",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0407.901.826",
"org_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
"person_name": "Sofie LANNAU",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-02-2025 3 reappointed
- Joep Bruins — Bestuurder
- Jan Goossens — Bestuurder
- Britt Schuurs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joep Bruins",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "De herbenoeming van de hierna vermelde personen als bestuurders met ingang van 27/06/2024 en eindigend onmiddellijk na de gewone algemene vergadering van 2028: - de heer Joep Bruins, woonplaats kiezende te 8560 Wevelgem, Vlamingstraat 19;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Goossens",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "De herbenoeming van de hierna vermelde personen als bestuurders met ingang van 27/06/2024 en eindigend onmiddellijk na de gewone algemene vergadering van 2028: - de heer Jan Goossens, woonplaats kiezende te 8560 Wevelgem, Vlamingstraat 19;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Britt Schuurs",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-27",
"evidence_quote": "De herbenoeming van de hierna vermelde personen als bestuurders met ingang van 27/06/2024 en eindigend onmiddellijk na de gewone algemene vergadering van 2028: - mevrouw Britt Schuurs, woonplaats kiezende te 8560 Wevelgem, Vlamingstraat 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "NORMEC SERVACO",
"legal_form": "NV"
}
}12-02-2025 3 directors appointed
- Alexander Simon Vercruysse — Bestuurder
- Klaas Thibaut — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Simon Vercruysse",
"address": "Izegemsestraat 118, 8880 Sint-Eloois-Winkel, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Klaas Thibaut",
"address": "Medialaan 28B, 1800 Vilvoorde",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-12",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.964.830",
"name_full": "Normec Servaco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2025 Alexander Simon Vercruysse appointed as director
- Alexander Simon Vercruysse — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Simon Vercruysse",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-17",
"evidence_quote": "BESLUIT om Alexander Simon Vercruysse, met woonplaats te Izegemsestraat 118, 8880 Sint-Eloois-Winkel, Belgi\u00EB, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang op de datum van deze besluiten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "NORMEC SERVACO",
"legal_form": "NV"
}
}2024
15-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Staelens Sayanah, woonstkeuze gedaan hebbende te 1800 Vilvoorde, Medialaan 28 B evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Staelens Sayanah",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
13-06-2023 1 director appointed, 1 resigning
- Mariska van Schaik — Bestuurder
- Maria Princen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "BESLUIT om het ontslag van Maria Princen als bestuurder van de Vennootschap met ingang op de datum van deze besluiten te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mariska van Schaik",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "BESLUIT om Mariska van Schaik, met de Nederlanse nationaliteit en die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingarig op de datum van deze besluiten;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}13-06-2023 4 directors appointed, 1 resigning
- Mariska van Schaik — Bestuurder
- Klaas Thibaut — Dagelijks bestuur
- Sayanah Staelens — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Maria Princen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "",
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},
{
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"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Klaas Thibaut",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sayanah Staelens",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "",
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},
{
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"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.964.830",
"name_full": "N.V. Servaco S.A.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-06-2023 Henk Vandorpe reappointed as statutory auditor
- Henk Vandorpe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG BEDRIJFSREVISOREN",
"address": null,
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},
"evidence_quote": "Uit de schriftelijke besluiten van de gewone algemene vergadering d.d. 17 oktober 2022 blijkt de herbenoeming als commissaris van de BV KPMG BEDRIJFSREVISOREN, met zetel te 1930 ZAVENTEM Luchthaven Brussel Nationaal 1K, vertegenwoordigd door de heer Henk Vandorpe, bedrijfsrevisor, voor de boekjaren "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}31-03-2023 4 directors appointed
- Robert Wolff — Bestuurder
- Klaas Thibaut — Dagelijks bestuur
- Sayanah Staelens — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Wolff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Quinz Advocaten",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sayanah Staelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Quinz Advocaten",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-22",
"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.964.830",
"name_full": "N.V. Servaco S.A.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2023 Robert Wolff appointed as director
- Robert Wolff — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Wolff",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-16",
"evidence_quote": "BESLUIT om Robert Wolff, met de Nederlanse nationaliteit en die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een per\u00EDode van zes jaar, met ingang op de datum van deze besluiten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}2022
26-09-2022 2 resigning
- Kurt Tyssen — Bestuurder
- Kurt Tyssen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Tyssen",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-23",
"evidence_quote": "BESLUIT om het ontslag van Kurt Tyssen als bestuurder van de Vennootschap met ingang op de datum van deze besluiten te aanvaarden en de be\u00EBindiging van zijn mandaat te bevestigen"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kurt Tyssen",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-23",
"evidence_quote": "BESLUITEN om het ontslag van Kurt Tyssen als gedelegeerd bestuurder van de Vennootschap met ingang op de datum van deze besluiten te aanvaarden en de be\u00EBindiging van zijn mandaat te bevestigen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}19-05-2022 3 directors appointed, 1 resigning
- Jan GOOSSENS — Bestuurder
- Kurt TYSSEN — Bestuurder
- Kurt TYSSEN — Gedelegeerd bestuurder
- Nicholas Van Landuyt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Van Landuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715450620",
"name": "Normec Servaco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-30",
"evidence_quote": "het ontslag van rechtswege als bestuurder van de naamloze vennootschap Normec Servaco, met zetel te 8560 Wevelgem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, onder het ondernemingsnummer 0715.450.620, vast vertegenwoordigd door de heer Nicholas Van Landuyt, wonende te 85"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan GOOSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "de benoeming van de hierna vermelde personen met ingang van 1 januari 2022 en eindigend onmiddelijk na de gewone algemene vergadering van 2024: * de heer Jan GOOSSENS, wonende te 9220 Hamme, Roggemanstraat 19, tot bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt TYSSEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "de benoeming van de hierna vermelde personen met ingang van 1 januari 2022 en eindigend onmiddelijk na de gewone algemene vergadering van 2024: * de heer Kurt TYSSEN, wonende te 2018 Antwerpen, Van Noortstraat 1, tot bestuurder en gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kurt TYSSEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "de benoeming van de hierna vermelde personen met ingang van 1 januari 2022 en eindigend onmiddelijk na de gewone algemene vergadering van 2024: * de heer Kurt TYSSEN, wonende te 2018 Antwerpen, Van Noortstraat 1, tot bestuurder en gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}2021
08-02-2021 2 directors appointed, 1 resigning
- Maria Martina Adriana PRINCEN — Bestuurder
- Britt Denise SCHUURS — Bestuurder
- Marnix André CORNELIUS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix Andr\u00E9 CORNELIUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Normec 1 B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-02",
"evidence_quote": "het ontslag als bestuurder van de vennootschap naar Nederlands recht \u0022Normec 1 B.V.\u0022, met maatschappelijke zetel te Montfoort (Nederland), Winthontlaan 6 H, 3526 KV Utrecht (Nederland), vast vertegenwoordigd door de heer Marnix Andr\u00E9 CORNELIUS, wonende te 2353 EN Leiderdorp (Nederland), Oostenrijkla"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Martina Adriana PRINCEN",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-02",
"evidence_quote": "de benoeming van de hierna vermelde personen als bestuurders met ingang van 02/07/2020 en eindigend onmiddellijk na de gewone algemene vergadering van 2024: * mevrouw Maria Martina Adriana PRINCEN, wonende te 1072 VA Amsterdam (Nederland), Eerste Jan van der Heijdenstraat 94hs;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Britt Denise SCHUURS",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-02",
"evidence_quote": "de benoeming van de hierna vermelde personen als bestuurders met ingang van 02/07/2020 en eindigend onmiddellijk na de gewone algemene vergadering van 2024: mevrouw Britt Denise SCHUURS, wonende te 1087 KB Amsterdam (Nederland), Lisoddelaan 121."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}2019
18-11-2019 1 director appointed, 1 resigning
- Henk Vandorpe — Commissaris
- Sven Vansteelant — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AUDITAS -VDG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-03",
"evidence_quote": "In de schriftelijke besluitvorming van de algemene vergadering van de aandeelhouders d.d. 03/10/2019 blijkt dat de vergadering de vroegtijdige opzegging van het mandaat als commissaris van de vennootschap, de CVBA \u0022AUDITAS -VDG\u0022, met maatschappelijke zetel te 8800 Roeselare, Westlaan 348 bus 11, ver"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering heeft vervolgens besloten om de CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022 (BO0001), met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel), ondernemingsnummer 0419.122.548 te benoemen als commissaris voor een een termijn van 3 jaar, waarbij de heer Henk Vandorp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}16-04-2019 3 directors appointed, 2 resigning
- Nicholas Van Landuyt — Bestuurder
- Marnix Cornelius — Bestuurder
- Joep Bruins — Bestuurder
- Nicholas Van Landuyt — Bestuurder
- Ingrid Kesteloot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Van Landuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Comm. VA Vlam-N-Vest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-04",
"evidence_quote": "De aandeelhouder besluit kennis te nemen van het ontslag van elk van de volgende bestuurders, zoals aangeboden aan de Vennootschap per schrijven dd. 4 december 2018, met onmiddelijke ingang, en besluit dit ontslag te aanvaarden: (i) Comm. VA Vlam-N-Vest, vast vertegenwoordigd door de heer Nicholas V"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Kesteloot",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-04",
"evidence_quote": "De aandeelhouder besluit kennis te nemen van het ontslag van elk van de volgende bestuurders, zoals aangeboden aan de Vennootschap per schrijven dd. 4 december 2018, met onmiddelijke ingang, en besluit dit ontslag te aanvaarden: (iii) Mevrouw Ingrid Kesteloot."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Van Landuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Normec Servaco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-04",
"evidence_quote": "De aandeelhouder beslist om de volgende personen te benoemen tot bestuurder van de Vennootschap, met onmiddelijke ingang: (i) Normec Servaco, vast vertegenwoordigd door de heer Nicholas Van Landuyt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix Cornelius",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Normec 1 B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-04",
"evidence_quote": "De aandeelhouder beslist om de volgende personen te benoemen tot bestuurder van de Vennootschap, met onmiddelijke ingang: (ii) Normec 1 B.V., vast vertegenwoordigd door de heer Marnix Cornelius;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joep Bruins",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-04",
"evidence_quote": "De aandeelhouder beslist om de volgende personen te benoemen tot bestuurder van de Vennootschap, met onmiddelijke ingang: (iii) De heer Joep Bruins."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}2018
31-01-2018 Sven VANSTEELANT appointed as statutory auditor
- Sven VANSTEELANT — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA AUDITAS-VDG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering van 13 december 2017 heeft beslist om het bedrijfsrevisorenkantoor CVBA AUDITAS-VDG, kantoorhoudende te 8800 Roeselare, Westlaan 348, te benoemen tot commissaris voor de duur van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}2014
25-09-2014 Registered office moved within Wevelgem
- Tramstraat 2, 8560 Wevelgem → Vlamingstraat 19, 8560 Wevelgem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wevelgem",
"region": null,
"street": "Vlamingstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Wevelgem",
"region": null,
"street": "Tramstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "2"
},
"effective_date": "2014-08-01",
"evidence_quote": "de verplaatsing van de maatschappelijke zetel naar 8560 Wevelgem, Vlamingstraat 19, en dit met ingang van 01/08/2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}25-09-2014 1 director appointed, 2 reappointed
- Ingrid KESTELOOT — Bestuurder
- Nicholas VAN LANDUYT — Bestuurder
- Nicholas VAN LANDUYT — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas VAN LANDUYT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466356501",
"name": "Comm. VA \u0022VLAM-N-VEST\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-26",
"evidence_quote": "de herbenoeming, met ingang van 26/06/2014 tot onmiddellijk na de gewone algemene vergadering van 2019 van: de Comm. VA \u0022VLAM-N-VEST\u0022, met maatschappelijke zetel te 8510 Kortrijk (Marke), Pottelberg 170, ondernemingsnummer 0466.356.501, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Nic"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicholas VAN LANDUYT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466356501",
"name": "Comm. VA \u0022VLAM-N-VEST\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-26",
"evidence_quote": "de herbenoeming, met ingang van 26/06/2014 tot onmiddellijk na de gewone algemene vergadering van 2019 van: de Comm. VA \u0022VLAM-N-VEST\u0022, met maatschappelijke zetel te 8510 Kortrijk (Marke), Pottelberg 170, ondernemingsnummer 0466.356.501, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Nic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid KESTELOOT",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-26",
"evidence_quote": "- mevrouw Ingrid KESTELOOT, wonende te 8510 Kortrijk (Marke), Pottelberg 170, tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}11-02-2014 Jacky GODEFROIDT reappointed as statutory auditor
- Jacky GODEFROIDT — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacky GODEFROIDT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEDRIJFSREVISOR JACKY GODEFROIDT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de herbenoeming van de BV o.v.v.e. BVBA \u0022BEDRIJFSREVISOR JACKY GODEFROIDT\u0022, met maatschappelijke zetel te 8870 Izegem, Henri Dewaelestraat 11, vertegenwoordigd door haar zaakvoerder, de heer Jacky GODEFROIDT, tot commissaris van de vennootschap, en dit voor de controle over drie opeenvolgende boekja"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.964.830",
"name_full": "SERVACO",
"legal_form": "NV"
}
}Credit advice
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Company registry (CBE)
Activities
Overige technische testen en toetsen71209Overige technische testen en toetsen71209Technische testen en analyses74302Overige diensten , n.e.g.93053Overige persoonlijke diensten96099Overige persoonlijke diensten96999Proefboren en boren43130Proefboren en boren43130Stedebouwkundige en tuin- en landschapsarchitecten71113Activiteiten van stedebouwkundige en tuin- en landschapsarchitecten71113Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200
Primary activity highlighted.
Names & trade names
| Legal nameNL | Normec Servaco |
Registered office
Vlamingstraat 19
8560 Wevelgem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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