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BERANOVA

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearHerenweg 60, 3700 Tongeren-BorgloonKBO/BCE: BE 1041.085.756
BERANOVA
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Board

2 directors, since incorporation
NATHEA CONSULTANCY BV
Director, permanent representative BEERTS Nathalie Willian
appointed by deed of 11-08-2026 term without a fixed end
RDS FINANCE Comm.V
Director, permanent representative DE STROOPER Raf
appointed by deed of 11-08-2026 term without a fixed end
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 11-08-2026
Permanent representatives 2
BEERTS Nathalie Willian
Permanent representative, for NATHEA CONSULTANCY
appointed by deed of 11-08-2026
DE STROOPER Raf
Permanent representative, for RDS FINANCE
appointed by deed of 11-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
NATHEA CONSULTANCY
Director
RDS FINANCE
Director
Board
Mandates as a list
  • NATHEA CONSULTANCY
    • Director, appointed by deed of 11-08-2026, still in office
  • RDS FINANCE
    • Director, appointed by deed of 11-08-2026, still in office

Control

Founders
RDS FINANCE, NATHEA CONSULTANCY
This company
BERANOVA

Capital

Contribution
€2,000
Shares
20
Contribution per share
€100
Source
deed of 11-08-2026

Articles of association

deed of 11-08-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s),bij meer kopers naar evenredigheid aantal;zelfde bij erfgenaam/legataris, geen beroep op rechter open”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last 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 11-08-2026 ↗

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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