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SERVANE

Inactive KBO/BCE: BE 0781.869.191

Last board

6 directors, 2 in day-to-day management, no change since 2022
Chair, director and managing director
appointed by deed of 15-02-2022
Director and managing director
appointed by deed of 15-02-2022
Director
appointed by deed of 15-02-2022
Director
appointed by deed of 15-02-2022
Director
appointed by deed of 15-02-2022
Director
appointed by deed of 15-02-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
LeadershipBoard
Mandates as a list
  • LEGENDRE Servane Marguerite Marcelle
    • Director, appointed by deed of 15-02-2022, still in office
    • Managing director, appointed by deed of 15-02-2022, still in office
  • LETARTRE Alexandre JeanPierre Valéry
    • Director, appointed by deed of 15-02-2022, still in office
  • LETARTRE Hugo JeanClaude Arthur
    • Director, appointed by deed of 15-02-2022, still in office
  • LETARTRE Marion Monique Luce
    • Director, appointed by deed of 15-02-2022, still in office
  • LETARTRE Romain Marc Roger
    • Director, appointed by deed of 15-02-2022, still in office
  • LETARTRE Thierry Christian Léon Marie
    • Director, appointed by deed of 15-02-2022, still in office
    • Chair, appointed by deed of 15-02-2022, still in office
    • Managing director, appointed by deed of 15-02-2022, still in office

Control

Articles of association

deed of 15-02-2022 (in French)
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 3 directors
At most 7 directors
Term of at most 3 years
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Founders

Next steps