BERAN
Board
2 directors, last change in 2025WIEME Cristina
Director (not named in the articles)
since 15-11-2021
listed in the 2024 annual accounts, filed on 21-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Alle…”deed of 21-03-2023
Mandates through the years
4 names, the dashed line is todayJorn De Jonghe
Director
Director
WIEME Cristina
Director
Director
Wieme Christina
Director
Director
DE JONGHE Bernd
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jorn De Jonghe
- Director, appointed by deed of 04-10-2021, until 29-12-2021
- Director, appointed by deed of 18-08-2025, still in office
- WIEME Cristina
- Director, from 15-11-2021 to date
- Wieme Christina
- Director, appointed by deed of 29-12-2021, until 30-06-2025
- DE JONGHE Bernd
- Director, from 30-12-1996 to 01-11-2021
- Statutory director, until 21-03-2023
Control
Capital
- Contribution
- €6,186.33
- Source
- 2025 annual accounts
Articles of association
deed of 21-03-2023 (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.
- Third Monday of September at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- DJB bankruptcy on 27-07-2023Official Gazettemandate in 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.