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SAVACO

Active
Public limited companyfounded 1991active for 35 yearsBeneluxpark(Kor) 19, 8500 Kortrijk, BelgiumKBO/BCE: BE 0442.901.901
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SAVACOActiveChecked score 88/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2023

Board 1

EIXAMPLE
Director · since 01-09-2023 · Private limited company · permanent representative: Dirk Michiels · listed in the 2024 annual accounts, filed on 17-06-2025
Current

Day-to-day management 1

EIXAMPLE
Managing director · appointed in the act of 28-09-2023 · term without a fixed end · Private limited company · permanent representative: Dirk Michiels
Current
Permanent representatives 1
Dirk Michiels
Permanent representative · appointed in the act of 28-09-2023 · for EIXAMPLE
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · appointed in the act of 05-12-2024 · 3-year term from 2024 · permanent representative: Nikolas Vandelanotte
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Savaco Holding 100%
  2. SAVACO

Owners 1

Capital transactions

Capital over time
  1. 22-05-2023 Capital stated in the deed · €124,000 · 192,000 shares

Mandate history

10 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
EIXAMPLE
  • Director, from 01-09-2023 to date
  • Managing director, appointed in the act of 28-09-2023, still in office
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 05-12-2024, still in office
Alshain
  • Director, appointed in the act of 22-05-2023, ended, last mentioned on 22-05-2023
  • Managing director, appointed in the act of 22-05-2023, until 22-05-2023
DXioma
  • Lid van directiecomité, until 22-05-2023
King Stout
  • Lid van directiecomité, until 22-05-2023
QUIDAM
  • Director, from before 10-05-2023 to 22-05-2023
  • Managing director, appointed in the act of 22-05-2023, until 22-05-2023
Savaco Holding
  • Director, from before 10-05-2023 to 22-05-2023
  • Managing director, appointed in the act of 22-05-2023, ended, last mentioned on 22-05-2023
SMART DOLPHINS
  • Director, until 22-05-2023
  • Lid van directiecomité, until 22-05-2023
VALIZE
  • Director, appointed in the act of 22-05-2023, ended, last mentioned on 22-05-2023
  • Managing director, appointed in the act of 22-05-2023, until 22-05-2023
WVDM CONSULT
  • Lid van directiecomité, until 22-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 6 jaar”
“Overblijvende bestuurders mogen voorlopig voorzien, eerstvolgende algemene vergadering beslist definitieve benoeming, doet tijd uit van…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, bestuursorgaan als vereffenaar ten aanzien van derden bij gebreke…”

Articles of association, deed of 22-05-2023 (in Dutch)

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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