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Servauto Belgium

Active
Public limited companyfounded 1982active for 44 yearsJules Cockxstraat 10, 1160 Oudergem, BelgiumKBO/BCE: BE 0423.097.766
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Servauto BelgiumActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Board 3

Amy Bradley
Director · since 30-09-2024 · term until the 2029 general meeting · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 03-08-2026
Current
Danny Bulens
Director · since 20-10-2025 · listed in the 2025 annual accounts, filed on 03-08-2026
Current
Nathalie Baras
Director · since 01-01-2026 · term until the 2029 general meeting · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 03-08-2026
Current

Statutory auditor 1

PricewaterhouseCoopers Bedrijfsrevisoren -Réviseur d'Entreprises
Auditor · current term since 23-05-2025 · 3-year term from 2025 · permanent representative: Patrick Mortroux · listed in the 2025 annual accounts, filed on 03-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Toutes les opérations postales, la réception d’un envoi recommandé avec ou sans accusé de réception, - La représentation devant toutes les…”
deed of 30-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Circle K Sverige ABSE 60%
  2. Circle K Belgium 100%
  3. Servauto Belgium

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 15-01-2025 ↗
  • Circle K Belgium SA all shares
Stated in the act act of 25-01-2024 ↗
  • TotalEnergies Retail Belgium SA all shares
Capital over time
  1. 30-01-2024 Capital stated in the deed · €500,000 · 54,365 shares

Mandate history

10 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Amy Bradley
  • Director, from 30-09-2024 to date
Danny Bulens
  • Director, from 20-10-2025 to date
Nathalie Baras
  • Director, appointed in the act of 27-01-2026, still in office
PricewaterhouseCoopers Bedrijfsrevisoren -Réviseur d'Entreprises
  • Auditor, appointed in the act of 17-08-2022, still in office
Didier Dubois
  • Director, from before 17-08-2022 to 27-01-2026
Thys Werner
  • Director, from before 17-08-2022, no longer listed in the 2025 annual accounts
Joachim Roberg-Larsen
  • Director, until 30-09-2024
De Coninck Eric
  • Director, from before 09-11-2021 to 25-01-2024
Joachim Røberg-Larsen
  • Director, appointed in the act of 25-01-2024, no longer listed in the 2025 annual accounts
Klynveld Peat Marwick Goerdeler
  • Statutory auditor, appointed in the act of 09-11-2021, no longer listed in the 2025 annual accounts

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bijzonder verslag raad 15 dagen voor op zetel ter beschikking, hoogstens 2 maanden nadat verlies vastgesteld of had moeten worden”

Articles of association, deed of 30-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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