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SERVYNET

Active
Private limited companyfounded 2007active for 19 yearsTourcoingstraat 94B, 7700 Mouscron, BelgiumKBO/BCE: BE 0888.338.668
Summary

SERVYNET has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €46,946 and a net result of €582, of which €771 non-recurring income. Equity is growing by about 9.8% per year across the filed financial years. Its solvency ranks better than 56% of 22,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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SERVYNETActiveChecked score 89/100
Risk analysis ReportCompare

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.
SERVYNET
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 21-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, sans préavis” (deed in French)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Représentant permanent” (deed in French)

deed of 21-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 10, mêmes formalités si non actionnaires plein droit” (deed in French)

deed of 21-08-2023

Meetings and financial year

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

deed of 21-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision assemblée générale dans formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale désigner liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 21-08-2023

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

Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Indivisibilité des actions, Article 9” (deed in French)
Other provision: “Pouvoir d'administration, totalité des pouvoirs d'administration” (deed in French)
Other provision: “Gratuit, rémunération des administrateurs” (deed in French)
Other provision: “Seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Convocation assemblée générale, organe d'administration et le cas échéant commissaire” (deed in French)
Other provision: “Séances-procès-verbaux, actionnaires présents qui le demandent” (deed in French)
Other provision: “Délibérations, majorité des voix” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, assemblée générale électronique-participation à distance” (deed in French)
Other provision: “Administrateurs et commissaires” (deed in French)
Other provision: “À l'unanimité par écrit, toutes décisions relevant de l'assemblée générale” (deed in French)
Other provision: “Répartition-réserves, pouvoir organe dans limites 5:142 et 5:143 sur bénéfice exercice en cours ou précédent non approuvé réduit perte…” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions et remise biens même…” (deed in French)
Other provision: “Siège, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 21-08-2023

deed of 21-08-2023

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