SERVICES DEVELOPMENT MANAGEMENT
Board
2 directors, 1 in day-to-day management, last change in October 2026Director
since 10-05-2010
6-year term from 2026
earlier managing director, until 20-10-2020
listed in the 2026 annual accounts, filed on 27-10-2026
CAP NV
Director and managing director, permanent representative Emiel Lathouwers
director since 20-10-2020
managing director in office according to the deed of 06-11-2026
6-year term from 2026
listed in the 2026 annual accounts, filed on 27-10-2026
- CAP
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”deed of 17-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Christiane Ivo
- Director, from 10-05-2010 to date
- Managing director, until 20-10-2020
- CAP
- Director, from 20-10-2020 to date
- Managing director, until 20-10-2020
- Managing director, since before 27-10-2026
- Emiel Lathouwers
- Managing director, until 20-10-2020
- Managing director, until 20-10-2020
Control
99.6%
This company
SERVICES DEVELOPMENT MANAGEMENT
Equity €118.1m
Loss €2.8m in 2026
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €94,505 in 2026
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “bestuurder die alleen optreedt of, binnen hun bevoegdheidssfeer, door de personen belast met het dagelijks bestuur of door een door de raad…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, na aanzuivering alle schulden,lasten en kosten of…”