Servibo
Board
2 directors, last change in 2024Director (not named in the articles)
since 31-05-2006
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
since 26-08-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 06-11-2024
Mandates through the years
3 names, the dashed line is todayVERBRUGGEN Koen
Director (not named in the articles)
Director (not named in the articles)
VERBRUGGEN Bart
Director (not named in the articles)
Director (not named in the articles)
Verbruggen Roger
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VERBRUGGEN Koen
- Director (not named in the articles), from 31-05-2006 to date
- VERBRUGGEN Bart
- Director (not named in the articles), from 26-08-2010 to date
- Verbruggen Roger
- Director, until 03-12-2021
Control
Parent
Equity €8.8m
Profit €427,903 in 2025 (profit €228,151 in 2024)
Checked score 87
99.73%
This company
Servibo
Equity €124,111
Loss €51,161 in 2025
Further up the chainINGE'S 100%
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VERBRUGGEN - RYCKEN
- MERCURIUS RENTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap wordt, binnen hun bevoegdheidssfeer, tevens rechtsgeldig vertegenwoordigd door de personen belast met het dagelijks bestuur…”