Service2cities
Board
3 directors, 1 auditor, last change in 2024Director
since 24-06-2022
term until 24-06-2028
listed in the 2025 annual accounts, filed on 25-06-2026
Director, permanent representative BLONDEAU Nicolas
current term since 24-06-2022
term until 24-06-2028
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 24-06-2022
term until 24-06-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative Tom Quittelier
since 17-10-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayBart VERKINDEREN
Director
Director
Jan De Moor
Director
Director
Cut The Mustard
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
MCM & Partners BV
Director
Director
BV UNICORNIO
Director
Director
Unicomio BVBA
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bart VERKINDEREN
- Director, from 20-06-2016 to date
- Jan De Moor
- Director, from 20-06-2016 to date
- Managing director, appointed by deed of 09-08-2019, last mentioned in 2019
- Cut The Mustard
- Director, appointed by deed of 08-01-2020, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, from 17-10-2025 to date
- Ernst & Young Bedrijfsrevisoren BV
- Statutory auditor, from 24-06-2019 to 17-10-2025
- MCM & Partners BV
- Director, from 20-06-2016 to 18-01-2022
- BV UNICORNIO
- Director, until 30-06-2020
- Unicomio BVBA
- Managing director, until 09-08-2019
Control
Parent
Equity €24.4m
Profit €6.6m in 2025 (profit €4.1m in 2024)
Checked score 93
100%
This company
Service2cities
Equity €1.9m
Profit €1.2m in 2025
Further up the chainBauer Media Outdoor Oversees LTD GB 100%Heinrich Bauer Verlag Beteiligungs GmbH DE consolidates
Capital
- Capital
- €245,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Bauer Media Outdoor Belgium
- Heinrich Bauer Verlag Beteiligungs GmbH
- Clear Channel Oversees LTD
- CLEAR CHANNEL COMMUNICATIONS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Equity €24.4m Profit of €6.6m in 2025 (profit of €4.1m in 2024) Checked score 93100%
- consolidates