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Surventis Services

Active
Public limited companyfounded 1998active for 27 yearsRijksweg(BOR) 14, 2880 Bornem, BelgiumKBO/BCE: BE 0464.649.596

Directors

Directors
3 directors, last change in 2025

Board 3

Roar Solberg
Director · since 16-04-2025 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Timo Aerts
Director · since 16-04-2025 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Michaela Kund
Director · since 01-08-2025 · listed in the 2025 annual accounts, filed on 08-07-2026
Current

Statutory auditor 1

Deloiite Bedrijfsrevisoren BV
Statutory auditor · since 17-04-2024 · listed in the 2025 annual accounts, filed on 08-07-2026
Current

Owners and capital

Shareholders

3 owners

Chain of control

  1. BASF COATINGS AGDE consolidates
  2. Surventis Services

Owners 3

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Roar Solberg
  • Director, since before 16-04-2025
Timo Aerts
  • Director, since before 16-04-2025
Michaela Kund
  • Director, from 01-08-2025 to date
Deloiite Bedrijfsrevisoren BV
  • Statutory auditor, from 17-04-2024 to date
Jurgen Hoekstra
  • Director, from before 17-04-2024 to 01-08-2025
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 29-05-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”

Articles of association, deed of 17-05-2023 (in Dutch)

Next steps