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SERVINT

Active Private limited companyfounded 2001active for 24 yearsWittemolenstraat 47, 8200 BrugesKBO/BCE: BE 0476.448.063
SERVINT
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Board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2024
Director and director (executive)
director since 10-06-2024 director (executive) appointed by deed of 11-07-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 09-06-2026
Director and director (executive)
director current term since 10-06-2024 director (executive) appointed by deed of 07-04-2020 3-year term from 2024
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 10-06-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 09-06-2026
Statutory auditor, permanent representative
current term since 10-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 09-06-2026
,

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director and executive, Director (executive)

Director

Director, Director (executive)

Statutory auditor

Director

Statutory auditor
LeadershipBoardEarlierRest of the term
Mandates as a list
    • Director and executive, from 20-06-2016 to date
    • Director (executive), appointed by deed of 07-04-2020, still in office
    • Director, from 20-06-2016 to date
    • Director, from 10-06-2024 to date
    • Director (executive), appointed by deed of 11-07-2024, still in office
    • Statutory auditor, from 13-06-2022 to date
    • Director, from 20-06-2016 to 10-06-2024
    • Statutory auditor, appointed by deed of 20-07-2016, until 13-07-2022

Control

Shareholders
,
This company
SERVINT
Equity €134.5m
Loss €2.8m in 2025

Capital

Contribution
€7,265,522.03
Shares
405,930 in the 2024 annual accounts
Contribution per share
€17.90
Equity per share
€331 in 2025
Source
2025 annual accounts

Articles of association

deed of 07-04-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 11:00

Shareholders

Stated in the deed deed of 07-04-2020 ↗
  • 405,920 shares
  • 10 shares

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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