SERVAES CLEANING
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 03-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, behoudens hetgeen hierna gezegd…”deed of 23-09-2020
Mandates through the years
2 names, the dashed line is todayMOSBEUX Aurore
Director (not named in the articles)
Director (not named in the articles)
DE WOLF Guy Etienne Amedée
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MOSBEUX Aurore
- Director (not named in the articles), appointed by deed of 03-04-2024, still in office
- DE WOLF Guy Etienne Amedée
- Director (not named in the articles), appointed by deed of 23-09-2020, until 03-04-2024
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €65.64 in 2025
- Source
- deed of 23-09-2020
Articles of association
deed of 23-09-2020 (in Dutch)- 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 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur, bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-09-2020 ↗
- DE WOLF Guy Etienne Amedée 100 shares (100%) · €2,000 in cash