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Savaco Holding

Active Risk: not assessed
Public limited companyfounded 2018active for 8 yearsBeneluxpark(Kor) 19, 8500 Kortrijk, BelgiumKBO/BCE: BE 0694.841.385

Directors

Directors
5 directors, last change in 2024

Board 5

AAC Benelux Management B.V.
Class B director · since 01-04-2024 · Legal entity · permanent representative: Markus Staal · listed in the 2024 annual accounts, filed on 17-06-2025
Current
Bronckers Joseph H.M.A. (roepnaam Maurice)
Director · since 01-04-2024 · listed in the 2024 annual accounts, filed on 17-06-2025
Current
De Lange Sander
Class B director · since 01-04-2024 · listed in the 2024 annual accounts, filed on 17-06-2025
Current
QUIDAM
Class A director · since 01-04-2024 · General partnership · permanent representative: Rik Vandemoortele · also on the board of 2 other companies · listed in the 2024 annual accounts, filed on 17-06-2025
Current
Smart Dolphins VOF
Class A director · since 01-04-2024 · earlier managing director, until 10-05-2023 · Legal entity · permanent representative: Carl Sabbe · listed in the 2024 annual accounts, filed on 17-06-2025
Current
Permanent representatives 3
Carl Sabbe
Permanent representative · appointed in the act of 05-12-2024 · for Smart Dolphins VOF
Current
Markus Staal
Permanent representative · appointed in the act of 05-12-2024 · for AAC Benelux Management B.V.
Current
Rik Vandemoortele
Permanent representative · appointed in the act of 05-12-2024 · for QUIDAM
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · appointed in the act of 28-01-2022 · permanent representative: Nikolas Vandelanotte
Current

Owners and capital

Mandate history

7 people, 6 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
Smart Dolphins VOF
  • Managing director, until 10-05-2023
  • Class A director, from 01-04-2024 to date
AAC Benelux Management B.V.
  • Class B director, from 01-04-2024 to date
Bronckers Joseph H.M.A. (roepnaam Maurice)
  • Director, from 01-04-2024 to date
De Lange Sander
  • Class B director, from 01-04-2024 to date
QUIDAM
  • Class A director, from 01-04-2024 to date
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 28-01-2022, still in office
Bronckers Joseph Hubertus Maria Antoinetta
  • Class B director, appointed in the act of 05-12-2024, no longer listed in the 2024 annual accounts

Next steps