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Serco Maritime Services

Active
Public limited companyfounded 1991active for 35 yearsSint-Sebastiaansstraat 5, 8400 Oostende, BelgiumKBO/BCE: BE 0445.030.357
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Serco Maritime ServicesActiveChecked score 67/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

Benny Blondé
Director · current term since 20-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Stéphane Verdoy
Director · since 23-10-2024 · listed in the 2025 annual accounts, filed on 30-09-2026
Current

Day-to-day management 1

Benny Blondé
Managing director · appointed in the act of 22-01-2024
Current

Statutory auditor 1

Grant Thornton Bedrijfsrevisoren BV
Statutory auditor · since 27-11-2024 · permanent representative: Gunther LOITS · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Serco Defence SA consolidates
  2. Serco Holdings LTDGB 99%
  3. Serco Defence 100%
  4. Serco Maritime Services

Owners 2

Capital transactions

Capital over time
  1. 02-01-2023 Capital stated in the deed · €125,000 · 150 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Benny Blondé
  • Director, appointed in the act of 22-01-2024, still in office
  • Managing director, appointed in the act of 22-01-2024, still in office
Stéphane Verdoy
  • Director, from 23-10-2024 to date
Grant Thornton Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 27-12-2024, still in office
Gaëtan Desclée de Maredsous
  • Director, until 29-11-2024
Miguel Delacroix
  • Director and managing director, until 22-01-2024
  • Director and managing director, until 22-01-2024
TIE - BREAK
  • Director, until 22-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, overblijvende bestuurders mogen voorlopig voorzien tot algemene vergadering nieuwe benoemt”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“36, bij gebrek benoeming vereffening door bestuursorgaan in functie als college van vereffenaars”
“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, 37”

Articles of association, deed of 02-01-2023 (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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