SERVMOT
Board
1 director, no change since 2023Statutory director
since 11-03-2019
term for the life of the company
earlier director (not named in the articles), until 31-01-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Niet-statutaire zaakvoerder, voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid, is…”deed of 15-03-2019
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), from 11-03-2019 to 31-01-2023
- Statutory director, appointed by deed of 10-02-2023, still in office
-
- Successor statutory director, appointed by deed of 10-02-2023, no longer listed in the 2025 annual accounts
Control
Founder
This company
SERVMOT
Equity €5.1m
Profit €5.0m in 2025
Capital
- Contribution
- €18,550
- Shares
- 1,500
- Contribution per share
- €12.37
- Equity per share
- €3,383 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00deed of 10-02-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 15-03-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig wettelijke bepalingen, algemene vergadering bepaalt wijze vereffening”deed of 10-02-2023 (in Dutch)
Founder
At incorporation
deed of 15-03-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 10-02-2023 Converted to unavailable equity
- 15-03-2019 Incorporation · €18,550 · 1,500 shares