SERVISCENE RIGGING
Curator
the curator has managed the company since 07-11-2024Last board
3 directors, last change in 2023Director (not named in the articles), permanent representative DE RIDDER Nathan
since 13-09-2022
earlier director, until 21-12-2023
listed in the 2022 annual accounts, filed on 09-11-2023
Director (not named in the articles)
since 07-03-2023
earlier director, until 21-12-2023
listed in the 2022 annual accounts, filed on 09-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap 1. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de…”deed of 21-12-2023
Permanent representatives 1
DE RIDDER Nathan
Permanent representative, for SERVISCENE INVEST
in office according to the deed of 19-06-2019
Mandates through the years
4 names, the dashed line is todaySERVISCENE INVEST
Director (not named in the articles)
Director (not named in the articles)
Cindy Ruts
Director
Director
RUTS Cindy Jeannine Guillaume
Director (not named in the articles)
Director (not named in the articles)
Fabrice Danvou
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 07-11-2024
Mandates as a list
- SERVISCENE INVEST
- Director, from before 08-03-2019 to 21-12-2023
- Managing director, from before 08-03-2019, ended, last mentioned on 19-06-2019
- Director (not named in the articles), from before 21-12-2023, until the bankruptcy of 07-11-2024
- Cindy Ruts
- Director, from before 31-12-2022, until the bankruptcy of 07-11-2024
- RUTS Cindy Jeannine Guillaume
- Director (not named in the articles), from before 31-12-2022, until the bankruptcy of 07-11-2024
- Director, until 21-12-2023
- Fabrice Danvou
- Director, from before 08-03-2019, no longer listed in the 2022 annual accounts
Control
Parent
Equity €168,822
Profit €10,847 in 2023
100%
This company
SERVISCENE RIGGING
Equity €1.1m
Loss €5,251 in 2022
Capital
- Capital
- €100,000
- Shares
- 750
- Contribution per share
- €133
- Equity per share
- €1,487 in 2022
- Source
- deed of 21-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- SERVISCENE INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2023 (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.
- At least 3 directors“6 jaar”“Voorstel verworpen bij staking van stemmen, elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 15:00