N.V. Servaco S.A.
Actief
0412.964.830 - 8560 Wevelgem
People administring N.V. Servaco S.A.
| Name | Role / Mandate | Year |
|---|---|---|
| Britt Denise Schuurs | Bestuurder | 2021 |
| Henk Vandorpe | Vertegenwoordiger | 2021 |
| Ingrid Kesteloot | Bestuurder | 2019 |
| Ingrid Kesteloot (AV 2019) | Bestuurder | 2018, 2017 |
| Jacky Godefroidt | Vertegenwoordiger | 2017 |
| Joep Bruins | Bestuurder | 2021, 2020, 2019 |
| Marnix Cornelius | Vertegenwoordiger | 2021, 2020, 2019 |
| Nicholas Van Landuyt | Bestuurder | 2019 |
| Nicholas Van Landuyt | Vertegenwoordiger | 2021, 2020, 2019, 2019, 2018, 2017 |
| Nicholas Van Landuyt (AV 2019) | Bestuurder | 2018, 2017 |
| Sven Vansteelant | Vertegenwoordiger | 2019, 2018 |
Companies administring N.V. Servaco S.A.
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| Commissaris | 2020 | ||
| BV KPMG BEDRIJFSREVISOREN | 0419.122.548 | Commissaris | 2021 |
| CVBA AUDITAS-VDG (AV 2020) | 0684.857.315 | Commissaris | 2019, 2018 |
| NORMEC 1 B.V. | Bestuurder | 2021, 2020, 2019 | |
| NORMEC HOLDINGS BV | Moederonderneming | 2021, 2020 | |
| NORMEC SERVACO | 0715.450.620 | Bestuurder | 2021, 2020, 2019 |
| VLAM-N-VEST | 0466.356.501 | Gedelegeerd bestuurder | 2019 |
| VLAM-N-VEST | 0466.356.501 | Moederonderneming | 2019, 2018, 2017 |
| VLAM-N-VEST (AV 2019) | 0466.356.501 | Gedelegeerd bestuurder | 2018, 2017 |
Companies that are administered by N.V. Servaco S.A.
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| No data available |
Companies holding participations in N.V. Servaco S.A.
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| Normec Servaco | Normec Servaco | 0715.450.620 | Shareholder | ||
| VLAM - N - VEST | VLAM - N - VEST | 0466.356.501 | Shareholder |
N.V. Servaco S.A. has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |