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BEERNAERT

Active Private limited companyfounded 1980active for 46 yearsAnnekensstraat 1, 9700 OudenaardeKBO/BCE: BE 0420.344.352
BEERNAERT
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Board

3 directors
Director (not named in the articles)
since 02-05-2012
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
since 02-05-2012
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
in office according to the deed of 09-11-2023
listed in the 2025 annual accounts, filed on 29-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 02-05-2012 to date
    • Director (not named in the articles), from 02-05-2012 to date
    • Director (not named in the articles), since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€148,736.11
Source
2025 annual accounts

Articles of association

deed of 09-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 14:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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