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Private limited companyfounded 2024active for 2 yearsKouterweg 17, 8800 Roeselare, BelgiumKBO/BCE: BE 1011.174.124
Summary

ServV is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €18,470 and a net result of €16,470. Its solvency ranks better than 42% of 9,701 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ServV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van bestuursorgaan kunnen administratieve zetels agentschappen werkhuizen stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 08-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“1, één of meer bestuurders” (deed in Dutch)
“1” (deed in Dutch)

deed of 08-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December at 18:00

deed of 08-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 08-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden van het bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam per categorie” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, aantal aanwezigen vereist” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische deelname algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Oproeping procedures op afstand en uitbreiding houders, rekening houdend met toegekende rechten” (deed in Dutch)
Other provision: “Stemrecht op afstand voor algemene vergadering, wijze bepaald in intern reglement opgesteld door bestuursorgaan” (deed in Dutch)
Other provision: “Bestuurders en commissarissen” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividenden, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, netto-actief onder alle aandeelhouders naar verhouding…” (deed in Dutch)
5 more provisions in the deed, see the deed of 08-07-2024

deed of 08-07-2024