SERVOTRONIC
Last board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2023
Mandates through the years
2 names, the dashed line is today@NRG bv
Director
Director
Servotronic
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- @NRG bv
- Director, from 06-01-2015 to date
- Servotronic
- Manager, until 31-10-2023
Control
Parent
Equity €280,277
Profit €60,034 in 2025 (profit €43,309 in 2024)
Checked score 95
Source: deed 31-10-2023
100%
This company
SERVOTRONIC
Equity €338,658
Profit €154,877 in 2022
Capital
- Contribution
- €31,000
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Servotronic
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-10-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-10-2023 ↗
- @NRG (BE 0830.827.962) all shares
Stated in the deed
deed of 04-09-2023 ↗
- @NRG bv (BE 0830.827.962) all shares