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SERVASSUR

Active Private limited companyfounded 2007active for 18 yearsChaussée de Mons 74, 7800 AthKBO/BCE: BE 0894.524.003

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 14-12-2022 term without a fixed end
earlier manager, until 14-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 08-09-2021, until 14-12-2022
    • Director (not named in the articles), appointed by deed of 14-12-2022, still in office
    • Director, until 08-09-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 14-12-2022 (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.
“Deux mois consécutifs impossibilité pour incapacité travail ou autre raison, six mois à avance à société”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 19:00

Next steps