Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0426.127.631Public limited company

Servintec

Kouterbaan 40 ·1840 Londerzeel, Belgium· 42 yrs active
Sector: Real estate activities (68204)
Conclusion Checked

The computed 12-month bankruptcy probability of Servintec is 0.2% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 42 yrs
Board 7
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983 — 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-10-2025 2025-00531904
31-12-2023 volledig 04-10-2024 2024-00498327
31-12-2022 volledig 28-09-2023 2023-00461930
31-12-2021 volledig 29-11-2022 2022-20529107
31-12-2020 volledig 15-07-2021 2021-36100481
31-12-2019 volledig 31-07-2020 2020-38700189
31-12-2018 volledig 11-07-2019 2019-31900333
31-12-2017 volledig 10-07-2018 2018-32300062
31-12-2016 volledig 17-07-2017 2017-32100536
31-12-2015 volledig 14-07-2016 2016-31800289
Directors & mandates 10 directors
Current directors & mandates
  • MandacoLegal entity
    Director· perm. rep.: Karin Koeck
    State Gazette act 26001305 (05-01-2026)
    Current
    12-10-2022 → present
    3 events
    • 05-01-2026 Mandate renewed· Director
    • 22-03-2024 Mandate renewed· Director
    • 12-10-2022 Appointed· Director
  • MOBIMANLegal entity
    Director· perm. rep.: Christophe De Decker
    State Gazette act 26001305 (05-01-2026)
    Current
    12-10-2022 → present
    4 events
    • 05-01-2026 Mandate renewed· Director
    • 06-05-2025 Appointed· Managing director
    • 22-03-2024 Mandate renewed· Director
    • 12-10-2022 Mandate renewed· Director
  • BVBA AND INVESTLegal entity
    Managing director· perm. rep.: Urbain DE DECKER
    State Gazette act 19126071 (23-09-2019)
    Current
    28-06-2016 → present
    4 events
    • 28-06-2019 Appointed· Managing director
    • 28-06-2019 Mandate renewed· Director
    • 28-06-2016 Appointed· Managing director
    • 28-06-2016 Mandate renewed· Director
  • BVBA MOBIMANLegal entity
    Director· perm. rep.: Christophe DE DECKER
    State Gazette act 19126071 (23-09-2019)
    Current
    28-06-2016 → present
    4 events
    • 28-06-2019 Mandate renewed· Director
    • 28-06-2019 Appointed· Managing director
    • 28-06-2016 Appointed· Managing director
    • 28-06-2016 Mandate renewed· Director
  • Christophe DE DECKER
    Director
    State Gazette act 19126071 (23-09-2019)
    Current
    28-06-2016 → present
    2 events
    • 28-06-2019 Appointed· Director
    • 28-06-2016 Appointed· Director
  • Cyriel De Decker
    Director
    State Gazette act 07122605 (20-08-2007)
    Current
    20-08-2007 → present
  • Urbrain De Decker
    Director
    State Gazette act 07122605 (20-08-2007)
    Current
    20-08-2007 → present
Former directors (3)
  • AND INVESTLegal entity
    Director· perm. rep.: Sofie Boeye
    State Gazette act 24049456 (22-03-2024)
    Former
    12-10-2022 → 06-05-2025
    4 events
    • 06-05-2025 Resigned· Director
    • 22-03-2024 Mandate renewed· Director
    • 04-01-2024 Mandate renewed· Director
    • 12-10-2022 Mandate renewed· Director
  • Didier De Decker
    Director
    State Gazette act 24049456 (22-03-2024)
    Former
    12-10-2022 → 06-05-2025
    3 events
    • 06-05-2025 Resigned· Director
    • 22-03-2024 Mandate renewed· Director
    • 12-10-2022 Appointed· Director
  • Urbain De Decker
    Director
    State Gazette act 19126071 (23-09-2019)
    Former
    28-06-2016 → 04-01-2024
    3 events
    • 04-01-2024 Resigned· Director
    • 28-06-2019 Appointed· Director
    • 28-06-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Mathias Roef
 — 06-04-2021 → present
HLB Dodémont -Van Impe & C°Current
Statutory auditor · represented by Patrick Van Impe
 — 01-01-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68204)
Legal form Public limited company(014)
Incorporation27-12-1983
StatusActive
Postal code1840
Connections & network 12 connected companies
Group structure
AND INVEST
Parent · 4 subsidiaries · 1 location
Control→
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
Mandaco
Parent · 5 subsidiaries · 1 location
Control→
MOBIMAN
Parent · 7 subsidiaries · 1 location
Control→
Linked via shared directors
AND INVEST
via Urbain De Decker · Permanent representative
→
MOBIMAN
via Christophe DE DECKER · Permanent representative
→
Network connections
AUTOBUS DE SCHELDE
Shared corporate director
→
Autobus Klein Brabant
Shared corporate director
→
Concar
Shared corporate director
→
DE DECKER
Shared corporate director
→
MAVICO INVESTMENTS
Shared corporate director
→
Techyard
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Marnixlaan 24, 1050 Elsene
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19842.024.701.883
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23048B0281/00F003 Flanders 4.0 ha 1 · 462 m² 9.4 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-01-2026
State Gazette act Director changes
v3.2
05-01-2026
State Gazette act Director changes
v3.2
05-01-2026
State Gazette act Director changes
2025
03-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-05-2025
State Gazette act Director changes
v3.2
27-05-2025
State Gazette act Director changes
v3.2
27-05-2025
State Gazette act Director changes
2024
04-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-03-2024
State Gazette act Director changes
v3.2
22-03-2024
State Gazette act Director changes
v3.2
22-03-2024
State Gazette act Director changes
19-01-2024
State Gazette act Director changes
v3.2
19-01-2024
State Gazette act Director changes
v3.2
2023
28-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-03-2023
State Gazette act Director changes
24-03-2023
State Gazette act Director changes
v3.2
24-03-2023
State Gazette act Director changes
v3.2
2022
29-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
06-04-2021
State Gazette act Director changes
v3.2
06-04-2021
State Gazette act Director changes
v3.2
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-09-2019
State Gazette act Director changes
v3.2
23-09-2019
State Gazette act Director changes
v3.2
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
26-02-2018
State Gazette act Director changes
v3.2
26-02-2018
State Gazette act Director changes
v3.2
29-01-2018
State Gazette act Capital & shares
v3.2
29-01-2018
State Gazette act Capital & shares
v3.2
2017
17-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
15-06-2017
State Gazette act Director changes
v3.2
15-06-2017
State Gazette act Director changes
v3.2
2016
14-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-02-2015
State Gazette act Director changes
v3.2
17-02-2015
State Gazette act Director changes
v3.2
2013
22-08-2013
State Gazette act Director changes
v3.2
2007
20-08-2007
State Gazette act Director changes
v3.2
20-08-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Capital history · 2
29-01-2018
v3.2
29-01-2018
v3.2
All acts · 29 updated 5 months ago
2026
05-01-2026 2 reappointed Director changes
  • Christophe DE DECKER — Bestuurder
  • Karin KOECK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478874449",
        "name": "BV MOBIMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om volgende rechtspersonen te herbenoemen tot bestuurder van de vennootscha\u0440: de BV MOBIMAN, met zetel te 1880 Kapelle-op-den-Bos; Vaartstraat 28; ingeschreven in het rechtspersonenregister onder het n\u00FCmmer 0478.874.449."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin KOECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792342520",
        "name": "BV MANDACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om volgende rechtspersonen te herbenoemen tot bestuurder van de vennootscha\u0440: de BV MANDACO, met zetel te 1880 Kapelle-op-den-Bos, Vaartstraat 9,. ingeschreven in het rechtspersonenregister onder het nummer 0792.342.520."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
05-01-2026 2 directors appointed Director changes
  • Christophe DE DECKER — Bestuurder
  • Karin KOECK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE DECKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin KOECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTE\u0421"
  }
}
05-01-2026 2 directors appointed Director changes
  • Christophe DE DECKER — Bestuurder
  • Karin KOECK — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE DECKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0478.874.449",
        "name": "MOBIMAN",
        "address": "1880 Kapelle-op-den-Bos, Vaartstraat 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de beslissing genomen door de BV MOBIMAN tot aanstelling van de Heer Christophe DE DECKER, die woonplaats kiest op het adres van de zetel van de BV MOBIMAN, als haar vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin KOECK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0792.342.520",
        "name": "MANDACO",
        "address": "1880 Kapelle-op-den-Bos, Vaartstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9 vergadering neemt kennis van de beslissing genom\u00EBn door de BV MANDACO tot aanstelling van Mevrouw Karin KOECK, die woonplaats kiest op het adres van de zetel van de BV MANDACO, als haar vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE DECKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.874.449",
        "name": "MOBIMAN",
        "address": "1880 Kapelle-op-den-Bos, Vaartstraat 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin KOECK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0792.342.520",
        "name": "MANDACO",
        "address": "1880 Kapelle-op-den-Bos, Vaartstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTE\u0421",
    "legal_form": "N\u00E1aml\u00F6ze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
27-05-2025 1 director appointed, 2 resigning Director changes
  • MOBIMAN — Gedelegeerd bestuurder
  • Didier De Decker — B bestuurder
  • AND INVEST BV — B bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "AND INVEST BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MOBIMAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC"
  }
}
27-05-2025 1 director appointed, 2 resigning Director changes
  • Christophe De Decker — Gedelegeerd bestuurder
  • Didier De Decker — Bestuurder
  • Sofie Boeye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Decker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478874449",
        "name": "MOBIMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "De raad van bestuur beslist MOBIMAN, een besioten vennootschap naar Belgisch recht, met zetel te Vaartstraat 28, 1880 Kapelle-op-den-Bos, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0478.874.449, vast vertegenwoordigd door Christophe De Decker, te benoemen als persoon bela"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Decker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "De aandeelhouders besluiten om met ingang van de datum van deze schriftelijke besluiten het vrijwillig ontslag van: - De heer Didier De Decker: ... als B-bestuurders van de Vennootschap te aanvaarden. ... Gelet hierop beslist de algemene vergadering om tussentijdse kwijting te verlenen aan Didier De",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Boeye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809210721",
        "name": "AND INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "De aandeelhouders besluiten om met ingang van de datum van deze schriftelijke besluiten het vrijwillig ontslag van: ... - AND INVEST, een besloten vennootschap naar Belgisch recht, met zetel te Maldersesteenweg 107, 1840 Londerzeel, en ingeschreven in de Kruispuntbank van Ondernemingen onder het num",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
27-05-2025 2 resigning Director changes
  • Didier De Decker — Bestuurder
  • Sofie Boeye — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Decker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit met ingang van de datum van deze schriftelijke besluiten alle beslissings- en vertegenwoordigingsmandaten (inclusief bankvolmachten) van de heer Didier De Decker",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Boeye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": {
        "kbo": "0809.210.721",
        "name": "AND INVEST",
        "address": "Maldersesteenweg 107, 1840 Londerzeel",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De aandeelhouders besluiten om met ingang van de datum van deze schriftelijke besluiten het vrijwillig ontslag van: - De heer Didier De Decker: - AND INVEST, een besloten vennootschap naar Belgisch recht, met zetel te Maldersesteenweg 107, 1840 Londerzeel, en ingeschreven in de Kruispuntbank van Ond",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Decker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet hierop beslist de algemene vergadering om tussentijdse kwijting te verlenen aan Didier De Decker",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Boeye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AND Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet hierop beslist de algemene vergadering om tussentijdse kwijting te verlenen aan Didier De Decker en aan AND Invest BV, met als vaste vertegenwoordiger Sofie Boeye",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie Boeye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AND Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet hierop beslist de algemene vergadering om tussentijdse kwijting te verlenen aan Didier De Decker en aan AND Invest BV, met als vaste vertegenwoordiger Sofie Boeye voor de uitoefening van hun mandaat als bestuurder zowel voor het vorige boekjaar als voor het lopende boekjaar tot en met heden, z",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Decker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.874.449",
        "name": "MOBIMAN",
        "address": "Vaartstraat 28, 1880 Kapelle-op-den-Bos",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur beslist MOBIMAN, een besioten vennootschap naar Belgisch recht, met zetel te Vaartstraat 28, 1880 Kapelle-op-den-Bos, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0478.874.449, vast vertegenwoordigd door Christophe De Decker, te benoemen als persoon bela",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Lore Van de Velde, Marie-Julie Robbe, Arthur Weyens, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Micha Van den Abeele",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Lore Van de Velde, Marie-Julie Robbe, Arthur Weyens, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Lore Van de Velde, Marie-Julie Robbe, Arthur Weyens, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Mai Nguyen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Lore Van de Velde, Marie-Julie Robbe, Arthur Weyens, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Lore Van de Velde",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Lore Van de Velde, Marie-Julie Robbe, Arthur Weyens, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Marie-Julie Robbe",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Lore Van de Velde, Marie-Julie Robbe, Arthur Weyens, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Arthur Weyens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Lore Van de Velde, Marie-Julie Robbe, Arthur Weyens, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Melani Simonian",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Lore Van de Velde, Marie-Julie Robbe, Arthur Weyens, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Emily Staels",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Lore Van de Velde, Marie-Julie Robbe, Arthur Weyens, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Lore Van de Velde, Marie-Julie Robbe, Arthur Weyens, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Charlotte Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Lore Van de Velde, Marie-Julie Robbe, Arthur Weyens, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Martijn Baert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De raad van bestuur besluit om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Seppe Laenen, Mai Nguyen, Lore Van de Velde, Marie-Julie Robbe, Arthur Weyens, Melani Simonian, Emily Staels, Thomas Charon, Charlotte Everaert en Martijn Baert advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
22-03-2024 5 directors appointed Director changes
  • MOBIMAN — A bestuurder
  • Mandaco — A bestuurder
  • AND INVEST — B bestuurder
  • Didier De Decker — B bestuurder
  • NV CALLENS VANDELANOTTE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "MOBIMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Mandaco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "AND INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "Servintec"
  }
}
22-03-2024 1 director appointed, 4 reappointed Director changes
  • Mathias Roef — Commissaris
  • Christophe De Decker — Bestuurder
  • Karin Koeck — Bestuurder
  • Urbain De Decker — Bestuurder
  • Didier De Decker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Decker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478874449",
        "name": "MOBIMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen te herbenoemen als A-bestuurder voor een hernieuwbare termijn tot aan de algemene vergadering van 2024: * de besloten vennootschap MOBIMAN, met zetel te 1880 Kapelle-op-den-Bos, Vaartstraat 28, ingeschreven in het rechtspersonenregister onde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Koeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792342520",
        "name": "Mandaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap Mandaco, met zetel te 1880 Kapelle-op-den-Bos, Vaartstraat 9, Ingeschreven in het rechtspersonenregister onder het nummer 0792.342.520, vast vertegenwoordigd door mevrouw Karin Koeck, wonende te 1880 Kapelle-op-den-Bos, Vaartstraat 28;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain De Decker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809210721",
        "name": "AND INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap AND INVEST, met zetel te 1840 Londerzeel, Maldersesteenweg 107, ingeschreven in het rechtspersonenregister onder het nummer 0809.210.721, vast vertegenwoordigd door de heer Urbain De Decker, wonende te 1840 Londerzeel, Maldersesteenweg 107;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Decker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Didier De Decker, wonende te 1840 Londerzeel, Maldersesteenweg 107;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te benoemen tot commissaris en dit voor een hernieuwbare termijn van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
22-03-2024 Mathias Roef appointed as statutory auditor Director changes
  • Mathias Roef — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02528",
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02528",
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-22",
    "filing_date": "2024-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "Servintec",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AND INVEST",
    "person_name": null,
    "org_rep_person_name": "Urbain De Decker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-01-2024 1 resigning, 1 reappointed Director changes
  • Urbain De Decker — Bestuurder
  • Sofie Boeye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Boeye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809210721",
        "name": "AND INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-04",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uit de beslissing van de enige bestuurder van de besloten vennootschap AND INVEST, met zetel te 1840 Londerzeel, Maldersesteenweg 107, ingeschreven in het rechtspersonenregister onder het numm"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain De Decker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-04",
      "evidence_quote": "Uit de beslissing van de enige bestuurder van de besloten vennootschap AND INVEST, met zetel te 1840 Londerzeel, Maldersesteenweg 107, ingeschreven in het rechtspersonenregister onder het nummer 0809.210.721, blijkt dat met ingang van 04/01/2024 mevrouw Sofie Boeye, wonende te 1840 Londerzeel, Malde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
19-01-2024 1 director appointed, 1 resigning Director changes
  • Sofie Boeye — Vaste vertegenwoordiger
  • Urbain De Decker — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Urbain De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie Boeye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "Servintec"
  }
}
2023
24-03-2023 2 resigning Director changes
  • Urbain De Decker — Bestuurder
  • Christophe De Decker — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain De Decker",
        "address": "1840 Londerzeel, Maldersesteenweg 107",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2019-12-31",
      "evidence_quote": "de vergadering heeft vastgesteld dat er in datum van 31/12/2019 een einde aan het mandaat als bestuurder is gekomen van de heer Urbain De Decker",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Decker",
        "address": "1880 Kapelle-op-den-Bos, Vaartstraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2019-12-31",
      "evidence_quote": "de heer Christophe De Decker, wonende te 1880 Kapelle-op-den-Bos, Vaartstraat 28",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "Servintec",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0478.874.449",
    "org_name": "De BV MOBIMAN",
    "person_name": null,
    "org_rep_person_name": "Christophe De Decker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-03-2023 4 directors appointed, 2 resigning Director changes
  • MOBIMAN — A bestuurder
  • AND INVEST — B bestuurder
  • Mandaco — A bestuurder
  • Didier De Decker — B bestuurder
  • Urbain De Decker — B bestuurder
  • Christophe De Decker — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "MOBIMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "AND INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Mandaco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Decker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "Servintec"
  }
}
24-03-2023 2 directors appointed, 2 reappointed Director changes
  • Karin Koeck — Bestuurder
  • Didier De Decker — Bestuurder
  • Christophe De Decker — Bestuurder
  • Urbain De Decker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Decker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478874449",
        "name": "MOBIMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-12",
      "evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen te herbenoemen als bestuurder met ingang vanaf 12/10/2022 voor een hernieuwbare termijn tot aan de algemene vergadering van 2023: 1.De besloten vennootschap MOBIMAN, met zetel te 1880 Kapelle-op-den-Bos, Vaartstraat 28, ingeschreven in het r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain De Decker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809210721",
        "name": "AND INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-12",
      "evidence_quote": "2.De besloten vennootschap AND INVEST, met zetel te 1840 Londerzeel, Maldersesteenweg 107, ingeschreven in het rechtspersonenregister onder het nummer 0809.210.721, vast vertegenwoordigd door de heer Urbain De Decker, voornoemd. De BV AND INVEST is benoemd als B-bestuurder:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Koeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792342520",
        "name": "Mandaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-12",
      "evidence_quote": "de vergadering beslist heeft om de volgende (rechts)personen te benoemen als bestuurder met ingang vanaf 12/10/2022 voor een hernieuwbare termijn tot aan de algemene vergadering van 2023: 1.De besloten vennootschap Mandaco, met zetel te 1880 Kapelle-op-den-Bos, Vaartstraat 9, ingeschreven in het rec"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Decker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-12",
      "evidence_quote": "2.De heer Didier De Decker, wonende te 1840 Londerzeel, Maldersesteenweg 107. De heer Didier De Decker is benoemd als B-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
2021
06-04-2021 2 directors appointed Director changes
  • Vandelanotte Bedrijfsrevisoren — Commissaris
  • Mathias Roef — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "Servintec"
  }
}
06-04-2021 Mathias Roef appointed as statutory auditor Director changes
  • Mathias Roef — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoemt de algemene vergadering als commissaris de burgerlijke CVBA Vandelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en dit voor een duur van drie boekjaren, (te weten 2020, 2021 en 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
2019
23-09-2019 4 directors appointed Director changes
  • Urbain De Decker — B bestuurder
  • Christophe De Decker — A bestuurder
  • BVBA AND INVEST — B bestuurder
  • BVBA MOBIMAN — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA AND INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MOBIMAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "Servintec"
  }
}
23-09-2019 4 directors appointed, 2 reappointed Director changes
  • Urbain DE DECKER — Bestuurder
  • Christophe DE DECKER — Bestuurder
  • Urbain DE DECKER — Gedelegeerd bestuurder
  • Christophe DE DECKER — Gedelegeerd bestuurder
  • Urbain DE DECKER — Bestuurder
  • Christophe DE DECKER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA AND INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Dat de vergadering in de vervanging beslist te voorzien door te benoemen tot bestuurder voor een hernieuwbare termijn, vanaf heden, onmiddellijk aflopend na de gewone algemene vergadering van 2022: -de BVBA AND INVEST, voornoemd, met maatschappelijke zetel te 1840 Londerzeel, Maldersesteenweg 107, b"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain DE DECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Dat de vergadering in de vervanging beslist te voorzien door te benoemen tot bestuurder voor een termijn, vanaf heden, onmiddellijk aflopend op 31/12/19: -de Heer Urbain DE DECKER, voornoemd, benoemd als \u0022B-bestuurder\u0022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA MOBIMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Dat de vergadering in de vervanging beslist te voorzien door te benoemen tot bestuurder voor een hernieuwbare termijn, vanaf heden, onmiddellijk aflopend na de gewone algemene vergadering van 2022 -de BVBA MOBIMAN, voornoemd, met maatschappelijke zetel te 1880 Kapelle-op-den-Bos, Vaartstraat 28, ben"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE DECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Dat de vergadering in de vervanging beslist te voorzien door te benoemen tot bestuurder voor een termijn, vanaf heden, onmiddellijk aflopend op 31/12/19: -de Heer Christophe DE DECKER, voornoemd, benoemd als \u0022A-bestuurder\u0022"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA AND INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De raad van bestuur benoemt met eenparigheid van stemmen als gedelegeerd-bestuurders de BVBA AND INVEST en de BVBA MOBIMan en dit met ingang vanaf heden en onmiddellijk aflopend na de gewone algemene vergadering van 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA MOBIMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De raad van bestuur benoemt met eenparigheid van stemmen als gedelegeerd-bestuurders de BVBA AND INVEST en de BVBA MOBIMan en dit met ingang vanaf heden en onmiddellijk aflopend na de gewone algemene vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
2018
26-02-2018 Patrick Van Impe appointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "Servintec"
  }
}
26-02-2018 Patrick Van Impe reappointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont -Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont -Van Impe \u0026 C\u00B0 (IBR B 00013), vertegenwoordigd door de heer Patrick Van Impe (IBR A 01618), te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
29-01-2018 Capital decrease of €1,700,000 to €100,000 Capital & shares
  • €1.800.000 → €100.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 100000,
      "delta_eur": -1700000,
      "before_eur": 1800000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC"
  }
}
29-01-2018 Capital decrease of €1,700,000 to €100,000 Capital & shares
  • €1.800.000 → €100.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1700000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": -1700000.0,
      "before_eur": 1800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-14",
      "evidence_quote": "Het maatschappelijk kapitaal wordt verminderd met \u00E9\u00E9n miljoen zevenhonderdduizend euro (\u20AC 1.700.000,00) om het te brengen van \u00E9\u00E9n miljoen achthonderdduizend euro (\u20AC 1.800.000,00) op: honderdduizend euro (\u20AC 100.000,00) door terugbetaling in speci\u00EBn aan de aandeelhouders naar evenredigheid! van hun deelneming in het kapitaal.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
2017
15-06-2017 4 directors appointed, 2 reappointed Director changes
  • Urbain DE DECKER — Bestuurder
  • Christophe DE DECKER — Bestuurder
  • Urbain DE DECKER — Gedelegeerd bestuurder
  • Christophe DE DECKER — Gedelegeerd bestuurder
  • Urbain DE DECKER — Bestuurder
  • Christophe DE DECKER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA AND INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "Dat de vergadering in de vervanging beslist te voorzien door te benoemen tot bestuurders voor een hernieuwbare termijn, vanaf heden, onmiddellijk aflopend na de gewone algemene vergadering van 2019: -de BVBA AND INVEST, voornoemd, met maatschappelijke zetel te 1840 Londerzeel, Maldersesteenweg 107. "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain DE DECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "Dat de vergadering in de vervanging beslist te voorzien door te benoemen tot bestuurders voor een hernieuwbare termijn, vanaf heden, onmiddellijk aflopend na de gewone algemene vergadering van 2019: ... -de Heer Urbain DE DECKER, voornoemd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA MOBIMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "Dat de vergadering in de vervanging beslist te voorzien door te benoemen tot bestuurders voor een hernieuwbare termijn, vanaf heden, onmiddellijk aflopend na de gewone algemene vergadering van 2019: -de BVBA MOBIMAN, voornoemd, met maatschappelijke zetel te 1880 Kapelle-op-den-Bos, Vaartstraat 28. D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE DECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "Dat de vergadering in de vervanging beslist te voorzien door te benoemen tot bestuurders voor een hernieuwbare termijn, vanaf heden, onmiddellijk aflopend na de gewone algemene vergadering van 2019: ... -de Heer Christophe DE DECKER, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA AND INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "BESLISSING De raad van bestuur benoemt met eenparigheid van stemmen als gedelegeerd-bestuurders de BVBA AND INVEST en de BVBA MOBIMan en dit met ingang vanaf heden en onmiddellijk aflopend na de gewone algemene vergadering van 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA MOBIMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "BESLISSING De raad van bestuur benoemt met eenparigheid van stemmen als gedelegeerd-bestuurders de BVBA AND INVEST en de BVBA MOBIMan en dit met ingang vanaf heden en onmiddellijk aflopend na de gewone algemene vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
15-06-2017 4 directors appointed Director changes
  • Urbain De Decker — B bestuurder
  • Christophe De Decker — A bestuurder
  • BVBA AND INVEST — B bestuurder
  • BVBA MOBIMAN — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA AND INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MOBIMAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "Servintec"
  }
}
2015
17-02-2015 Patrick Van Impe reappointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont -Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont -Van Impe \u0026 C\u00B0 (IBR B 00013), vertegenwoordigd door de heer Patrick Van Impe (IBR A 01618), te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
17-02-2015 Patrick Van Impe appointed as statutory auditor Director changes
  • Patrick Van Impe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "Servintec"
  }
}
2013
22-08-2013 2 directors appointed, 4 resigning Director changes
  • BVBA AND INVEST — Bestuurder
  • BVBA MOBIMAN — Bestuurder
  • BVBA DAUM INVEST — Bestuurder
  • Urbain DE DECKER — Bestuurder
  • BVBA MOBIMAN — Bestuurder
  • Christophe DE DECKER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA DAUM INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dat op de bijzondere algemene vergadering van 01 apri 2010 werden benoemd tot bestuurder van de NV SERVINTEC voor een termijn onmiddeilijk aflopend na de gewone algemene vergadering van 2013: de BVBA DAUM INVEST met maatschappelijke zetel te 1840 Londerzeel, Maldersesteenweg 107, met als vaste verte"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426127631",
        "name": "BVBA DAUM INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dat op de bijzondere algemene vergadering van 01 apri 2010 werden benoemd tot bestuurder van de NV SERVINTEC voor een termijn onmiddeilijk aflopend na de gewone algemene vergadering van 2013: de BVBA DAUM INVEST met maatschappelijke zetel te 1840 Londerzeel, Maldersesteenweg 107, met als vaste verte"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MOBIMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de BVBA MOBIMAN met maatschappelijke zetel te 1880 Kapelle-op-den-Bos, Vaartstraat 28, met als vaste vertegenwoordiger de Heer Christophe DE DECKER, voornoemd"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426127631",
        "name": "BVBA MOBIMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA MOBIMAN met maatschappelijke zetel te 1880 Kapelle-op-den-Bos, Vaartstraat 28, met als vaste vertegenwoordiger de Heer Christophe DE DECKER, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA AND INVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "Dat de vergadering in de vervanging beslist te voorzien door te benoemen tot bestuurders voor een hernieuwbare termijn, vanaf heden, onmiddellijk aflopend na de gewone algemene vergadering van 2016: de BVBA AND INVEST met maatschappelijke zetel te 1840 Londerzeel, Maldersesteenweg 107."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MOBIMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "de BVBA MOBIMAN, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
2007
20-08-2007 3 directors appointed Director changes
  • Cyriel De Decker — Zaakvoerder
  • Urbrain De Decker — Zaakvoerder
  • BVBA Intratours — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cyriel De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Urbrain De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA Intratours",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC"
  }
}
20-08-2007 3 reappointed Director changes
  • Cyriel De Decker — Bestuurder
  • Urbrain De Decker — Bestuurder
  • BVBA Intratours — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyriel De Decker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daar hun mandaat is be\u00EBindigd, herkiest de algemene vergadering als bestuurder: - de heer Cyriel De Decker, Waterbossen 11, 1840 Londerzee!"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbrain De Decker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daar hun mandaat is be\u00EBindigd, herkiest de algemene vergadering als bestuurder: - de heer Urbrain De Decker, Maldersesteenweg 107, 1840 Londerzeel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Intratours",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daar hun mandaat is be\u00EBindigd, herkiest de algemene vergadering als bestuurder: - BVBA Intratours, Kouterbaan 40, 1840 londerzeel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.127.631",
    "name_full": "SERVINTEC",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Verhuur van terreinen70204
Primary activity highlighted.
Names & trade names
Legal nameNL Servintec
Registered office
Kouterbaan 40
1840 Londerzeel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Goossens-Sarens Real Estate BE 0553.461.115 · Londerzeel
RER 1211 BE 0794.955.877 · Sint-Agatha-Berchem
55 Chickens Real Estate BE 1020.608.462 · Brussel
ANCIENNE COMPAGNIE BRESILIENNE BE 0402.195.751 · Sint-Jans-Molenbeek
AU PETIT VILLAGE BE 0867.751.013 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative