SERVANNES

Inactive

KBO/BCE: BE 0460.168.592

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 26-01-2026; books and records kept by the chair.

Follow Report

SERVANNESInactive

Report

Directors

1 director, no change since 2023

Board 1

CAUGEST

Director · since 13-04-2023 · Private limited company · permanent representative: Bertrand CARDINAL

Current

Permanent representatives 1

Bertrand CARDINAL

Permanent representative · since 13-04-2023 · for CAUGEST

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2023, 1 in office

All 2 In office 1 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
CAUGEST	Director, from 13-04-2023 to date
Réginald DELVAUX	Director, until 13-04-2023

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

CAUGEST 100%
SERVANNES

Highest known parent: CAUGEST. The sources do not say who stands above it.

Owners 1

CAUGESTparent
Sourceaccounts CAUGEST 2025

100%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.