SERVAIS SERVICE BENOÎT
ActiveDirectors
Directors
1 director, no change since 2025
SERVAIS Benoît Stéphane Léonce Walther Ghislain
Current
Director (not named in the articles) · appointed in the act of 26-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-09-2025Owners and capital
Shareholders
At incorporation
act of 26-09-2025 ↗
- SERVAIS Benoît Stéphane Léonce Walther Ghislain 100 shares (100%) · €4,000 · entièrement libéré
Capital transactions
Capital over time
- 26-09-2025 Incorporation · €4,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Pareille décision sera prise par l’organe d’administration à la majorité absolue des voix, Le bénéfice annuel net recevra l’affectation que…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 26-09-2025 (in French)