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SERVAIS INDUSTRY

Active Private limited companyfounded 2006active for 20 yearsRue Pierre Wathieu 26, 4420 Saint-NicolasKBO/BCE: BE 0879.730.711 subsidiary of #10 company by total assets in Saint-Nicolas, Construction sector

Board

1 director, last change in 2024
Director, permanent representative
since 06-06-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-11-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 26-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 06-06-2024 to date
    • Director (not named in the articles), from before 31-12-2021 to 26-06-2024
    • Manager, until 29-11-2023

Control

Parent
Equity -€1.8m
Loss €3.1m in 2025 (profit €467,327 in 2024)
Source: accounts 2025
100%
This company
SERVAIS INDUSTRY
Equity -€997,584
Loss €1.0m in 2025

Capital

Contribution
€23,580
Shares
100
Contribution per share
€236
Equity per share
-€9,976 in 2025
Source
deed of 29-11-2023

Articles of association

deed of 29-11-2023 (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.
Last Friday of May at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 20-09-2024 ↗
  • all shares
Capital over time
  1. 20-09-2024 Capital stated in the deed · 100 shares
  2. 29-11-2023 Converted to unavailable equity · €23,580

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