SERVALIS
Board
1 director, no change since 2021Statutory director
appointed by deed of 20-12-2021
term without a fixed end
earlier manager, until 20-12-2021
listed in the 2024 annual accounts, filed on 12-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - 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 20-12-2021
Mandates through the years
3 names, the dashed line is todayCUVELLIEZ Georges André
Statutory director
Statutory director
CUVELLIEZ Elodie Lucienne
Alternate director
Alternate director
CUVELLIEZ Julien Jean Anne
Alternate director
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CUVELLIEZ Georges André
- Statutory director, appointed by deed of 20-12-2021, still in office
- Manager, until 20-12-2021
- CUVELLIEZ Elodie Lucienne
- Alternate director, appointed by deed of 20-12-2021, no longer listed in the 2024 annual accounts
- CUVELLIEZ Julien Jean Anne
- Alternate director, appointed by deed of 20-12-2021, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00
Shareholders
Stated in the deed
deed of 20-12-2021 ↗
- CUVELLIEZ Georges André all shares