BER*LIN
Board
2 directors, since incorporationDirector
appointed by deed of 19-08-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-09-2026
Director
appointed by deed of 19-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 19-08-2021, still in office
-
- Director, appointed by deed of 19-08-2021, still in office
Control
Founders
,
This company
BER*LIN
Equity -€6,061
Profit €18,079 in 2025
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- -€30.30 in 2025
- Source
- deed of 19-08-2021
Articles of association
deed of 19-08-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 19-08-2021 ↗
- 100 shares (50%) · €2,500
- 100 shares (50%) · €2,500