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SERVICO

Active
Private limited companyfounded 1995active for 31 yearsSpoorwegstraat 32, 1702 Dilbeek, BelgiumKBO/BCE: BE 0454.466.180
Risk analysisFollow ReportCompare
SERVICOActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
6 directors, last change in 2025
Carine Lachapelle
Director · since 04-06-2007 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Meulemans Erik
Director · since 03-06-2013 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Carole Thewissen
Director · since 06-06-2016 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Kevin Holvoet
Director · since 24-09-2019 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Delaere Alexandre
Director · since 07-06-2021 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Bruno Ralet
Director · since 02-06-2025 · 6-year term from 2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordiging De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van…”
deed of 11-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. A.B.C.D. 99.73%
  2. SERVICO

Owners 1

  • A.B.C.D.parent
    Sourceaccounts A.B.C.D. 2025
    Equity €594,833 Profit of €6,216 in 2025 (profit of €12,105 in 2024) Checked score 94
    99.73%+ 0% via subsidiaries

Capital transactions

Capital over time
  1. 11-01-2024 Converted to available equity

Mandate history

9 people, 6 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Meulemans Erik
  • Director, from 03-06-2013 to date
Delaere Alexandre
  • Director, from 07-06-2021 to date
Carole Thewissen
  • Director, since before 29-07-2022
Bruno Ralet
  • Director, appointed in the act of 19-08-2025, still in office
Carine Lachapelle
  • Director, since before 19-08-2025
Kevin Holvoet
  • Director, since before 19-08-2025
Eric Meulemans
  • Director, from before 19-08-2025, no longer listed in the 2025 annual accounts
Jo Van Oostayen
  • Director, until 02-06-2025
Wim Vloemans
  • Director, from before 29-07-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
780 shares

Articles of association, deed of 11-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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