SERVAGRI
Last board
1 auditor, last change in 2023Statutory auditor, permanent representative SRL Wim Van Gasse
appointed by deed of 23-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13.Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 23-04-2020
Mandates through the years
5 names, the dashed line is todayErnst & Young Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Arvesta Belgium
Director
Director
FRESA INVEST
Director
Director
MONARD Esther
Managing director
Managing director
Julien Delanghe
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Ernst & Young Réviseurs d'Entreprises SRL
- Statutory auditor, from 14-06-2019 to date
- Arvesta Belgium
- Director, appointed by deed of 24-09-2020, until 20-07-2023
- FRESA INVEST
- Director, appointed by deed of 24-09-2020, until 20-07-2023
- MONARD Esther
- Director, from 13-04-2018, ended, last mentioned on 23-08-2022
- Managing director, until 20-07-2023
- Julien Delanghe
- Director, from 02-12-2015 to 10-04-2020
Control
Consolidating parent
Equity €4.13bn
Profit €236.6m in 2025 (profit €345.8m in 2024)
Source: parent in own accounts 2022
consolidates
This company
SERVAGRI
Equity €3.4m
Profit €853,450 in 2022
Capital
- Capital
- €120,092.70
- Shares
- 71,841
- Contribution per share
- €1.67
- Equity per share
- €47.19 in 2022
- Source
- deed of 16-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- Arvesta
- MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND
- AVEVE
- COBELAL
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-04-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-07-2023 ↗
- Arvesta SRL (BE 0737.818.127) actionnaire unique · all shares
Stated in the deed
deed of 16-05-2023 ↗
- Arvesta SRL all shares
Capital over time
- 16-05-2023 Capital stated in the deed · €120,092.70 · 71,841 shares