SERVAIN SOLUTIONS
Last board
1 director, no change since 2019Director
appointed by deed of 29-05-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 28-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 29-05-2019
Mandates through the years
1 name, the dashed line is todayD'EER Servain Maria Jozef
Director
Director
Board
Mandates as a list
- D'EER Servain Maria Jozef
- Director, appointed by deed of 29-05-2019, still in office
Control
Founder
This company
SERVAIN SOLUTIONS
Equity €419,006
Profit €27,139 in 2024
Capital
- Capital
- €2,400
- Shares
- 120
- Contribution per share
- €20
- Equity per share
- €3,492 in 2024
- Source
- deed of 29-05-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-05-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-05-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 29-05-2019 (in Dutch)
- 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 auditordeed of 29-05-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Molstraat 1,9140 Temse (Elversele)”deed of 23-07-2025 (in Dutch)
Shareholders
At incorporation
deed of 29-05-2019 ↗
- D'EER Servain Maria Jozef 120 shares (100%) · €2,400