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Berbaes

Active
Private limited companyfounded 2024active for 2 yearsBredepleinstraat 127, 3190 Boortmeerbeek, BelgiumKBO/BCE: BE 1013.702.656
Summary

Berbaes has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€76,645) and a net result of -€79,045. Its solvency ranks better than 5% of 20,511 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BERBAES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 19-09-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)

deed of 19-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 14:00

deed of 19-09-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, geheel van bevoegdheden toegekend met delegatiemogelijkheid” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten mogen niet geschorst zijn; bij enkel geschorst stemrecht nog deelname zonder stemming” (deed in Dutch)
Other provision: “Elke aandeelhouder kan schriftelijke volmacht geven aan ieder ander persoon, aandeelhouder of niet, via alle middelen van overdracht, om te…” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, stukken krachtens WVV ter beschikking te stellen worden met rondschrijven met agenda en voorstellen…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
3 more provisions in the deed, see the deed of 19-09-2024

deed of 19-09-2024