Béra Solutions
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 24-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
2 names, the dashed line is todaySCHAILLÉE Bart Christian Lucienne
Director (not named in the articles)
Director (not named in the articles)
TOEBAERT Elke Mariette Agnes
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHAILLÉE Bart Christian Lucienne
- Director (not named in the articles), appointed by deed of 24-10-2024, still in office
- TOEBAERT Elke Mariette Agnes
- Director (not named in the articles), appointed by deed of 24-10-2024, still in office
Control
This company
Béra Solutions
Equity €59,212
Profit €50,165 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €592 in 2025
- Source
- deed of 24-10-2024
Articles of association
deed of 24-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 10, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en bij meerdere hun bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-10-2024 ↗
- SCHAILLÉE Bart Christian Lucienne 50 shares (50%) · €1,500
- TOEBAERT Elke Mariette Agnes 50 shares (50%) · €1,500