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SERVIMAC

Active Private limited companyfounded 2010active for 16 yearsThéophile Donnéstraat 23, 3540 Herk-de-StadKBO/BCE: BE 0828.830.257 #1 company by equity in Herk-de-Stad, Telecoms and IT sector

Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Earlier
Mandates as a list
    • Director, appointed by deed of 10-11-2023, until 10-11-2023
    • Director, appointed by deed of 10-11-2023, until 10-11-2023

Control

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 10-11-2023 (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.
“Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps