Servantes
Part of the group
30 companies in 2 countries
Board
3 directors, 2 auditors, no change since July 2026Deed of 16-07-2026New statutory auditor appointed, resigned · Permanent representative: · General meeting of 29-05-2026
Director
since 18-06-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
Director
since 18-06-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
Director
since 18-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Statutory auditor, permanent representative
since 10-09-2025
term until 06-06-2028
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-04-2020
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Statutory auditor
Statutory auditor
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 09-04-2020 to 26-06-2025
- Director (not named in the articles), appointed by deed of 14-04-2020, still in office
-
- Director, from 18-06-2025 to date
-
- Director, from 18-06-2025 to date
-
- Statutory auditor, from 10-09-2025 to date
-
- Statutory auditor, appointed by deed of 16-07-2026, still in office
-
- Director (not named in the articles), from 09-04-2020 to 26-06-2025
- Director (not named in the articles), appointed by deed of 14-04-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €28.1m
Profit €12.0m in 2025 (profit €3.2m in 2024)
Checked score
Source: accounts 2025
75%
This company
Servantes
Equity €229,287
Profit €72,146 in 2025
Further up the chain 100% 51% consolidated
Capital
- Contribution
- €50,000
- Shares
- 50,000
- Contribution per share
- €1
- Equity per share
- €4.59 in 2025
- Source
- deed of 14-04-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan mandaat niet-statutair bestuurder te allen tijde beëindigen zonder opgave van reden al dan niet met onmiddellijke…”deed of 26-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00deed of 14-04-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, na aanzuivering schulden lasten kosten of consignatie en na herstelling…”deed of 26-06-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-04-2020 ↗
- 20,000 shares (40%) · €20,000
- 17,600 shares (35.2%) · €17,600
- 12,400 shares (24.8%) · €12,400
Capital over time
- 26-06-2025 Capital stated in the deed · 50,000 shares
- 14-04-2020 Incorporation · €50,000 · 50,000 shares