SERVI+
Board
1 director, 1 in day-to-day management, last change in 2023Director and secretary
director in office according to the deed of 21-12-2023
secretary appointed by deed of 21-12-2023
term without a fixed end
- DARIO Louis Jean Claude
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-12-2023
Mandates through the years
7 names, the dashed line is todayLANNI Christian
Director, Secretary
Director, Secretary
DARIO Louis Jean Claude
Daily management delegate
Daily management delegate
de LERA GARCIA Marco
Vice-chair
Vice-chair
DECAMPS Dominique
Chair
Chair
FRANSSEN-TROKAY Jacques
Director
Director
STRUMAN Anne-Sophie Benjamine
Director
Director
Jacobus Kerkhofs
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- LANNI Christian
- Director, since before 21-12-2023
- Secretary, appointed by deed of 21-12-2023, still in office
- DARIO Louis Jean Claude
- Daily management delegate, appointed by deed of 21-12-2023, still in office
- de LERA GARCIA Marco
- Vice-chair, appointed by deed of 21-12-2023, no longer listed in the 2025 annual accounts
- DECAMPS Dominique
- Chair, appointed by deed of 21-12-2023, no longer listed in the 2025 annual accounts
- FRANSSEN-TROKAY Jacques
- Director, appointed by deed of 21-12-2023, no longer listed in the 2025 annual accounts
- STRUMAN Anne-Sophie Benjamine
- Director, appointed by deed of 21-12-2023, no longer listed in the 2025 annual accounts
- Jacobus Kerkhofs
- Director, until 29-07-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Lorsque la société est administrée par plusieurs administrateurs formant le conseil d’administration, le conseil d’administration peut…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “En cas de décès d’un actionnaire, l’exercice des droits afférents à ses actions est suspendu jusqu’au jour de l’agrément de la transmission…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Tout membre du personnel, pour autant qu’il dispose de la capacité juridique, de la société pourra également devenir actionnaire à partir de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Shareholders
Share transfer
deed of 29-07-2022 ↗
- from Jacobus Kerkhofs