SERVCO
Board
1 director, last change in 2023Director
in office according to the deed of 27-12-2023
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayGLORIA Luz
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LEMAIRE Pierre Paul Christiaan Marguerite
- Director, since before 31-12-2021
- Manager, until 27-12-2023
- GLORIA Luz
- Successor director, appointed by deed of 27-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (in Dutch)- 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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity
- 27-12-2023 Converted to uncalled contributions