BERBEN SERVICES
Board
1 director, last change in July 2026Enige nieuwe niet statutaire bestuurder
appointed by deed of 17-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2021
Mandates through the years
3 names, the dashed line is todayBERBEN Rudi Laurent Jeanne
Enige nieuwe niet statutaire bestuurder
Enige nieuwe niet statutaire bestuurder
BERBEN Henri Pierre
Statutory director
Statutory director
BERBEN Maria Theodora
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BERBEN Rudi Laurent Jeanne
- Enige nieuwe niet statutaire bestuurder, appointed by deed of 17-08-2026, still in office
- BERBEN Henri Pierre
- Statutory director, from before 31-12-2021 to 10-07-2026
- BERBEN Maria Theodora
- Statutory director, from before 31-12-2021 to 10-07-2026
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 17-08-2026 (in Dutch)
Capital transactions
Capital over time
- 16-12-2021 Converted to unavailable equity · €419,401.60
- 16-12-2021 Capital reduction of €375,000 · “volledige aanrekening op deel van voormalige kapitaal ingevolge kapitaalverhoging bij notariële akte van 2013-12-17”