Skip to content

BERBERIS

Active
Private limited companyfounded 2001active for 25 yearsDomaine du Piou(HSH) 4, 6120 Ham-sur-Heure-Nalinnes, BelgiumKBO/BCE: BE 0475.801.727
Summary

BERBERIS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €752,559 and a net result of €44,019. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 33% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
BERBERISActiveChecked score 94/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La gestion de patrimoine mobilier et immobilier; Toutes opérations immobilières,notamment la promotion,la construction,la location,l'achat…” (deed in French)
5 activities (deed in French)
  1. La gestion de patrimoine mobilier et immobilier
  2. Toutes opérations immobilières,notamment la promotion,la construction,la location,l'achat et la vente ou la mise à disposition de biens immobiliers
  3. Toutes opérations mobilières,notamment l'achat,la vente,la location,la mise à disposition ou l'exploitation de tout fonds de commerce,brevets,licences et marques
  4. La consultance sous toutes ses formes,et plus particulièrement dans les domaines précités
  5. L'acquisition,la création,la vente,la location,la mise à disposition ou l'exploitation de tout établissement relaif à cet objet

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BERBERIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pas de changement régime linguistique applicable” (deed in French)

deed of 19-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec_ou_sans_limitation_de_durée, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, indépendamment_frais_représentation_voyages_déplacements” (deed in French)

deed of 19-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, choisi de commun accord ou président tribunal de l'entreprise statuant comme en…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Jusqu'émission entièrement souscrite ou plus aucun actionnaire ne se prévale, courrier électronique” (deed in French)

deed of 19-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 18:00

deed of 19-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, Article22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-09-2023

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

Other provision: “Gestion_journalière, à_tout_temps” (deed in French)
Other provision: “Contrôle_de_la_société, lorsque_la_loi_l_exige_et_dans_les_limites_qu_elle_prévoit” (deed in French)
Other provision: “Admission_assemblée_générale, Article16” (deed in French)
Other provision: “Séances_procès-verbaux, liste_présences_rapports_procurations_votes_correspondance” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations_assemblée_générale” (deed in French)
Other provision: “Bénéfice_annuel_net, répartition_bénéfices_réserves” (deed in French)
Liquidation distribution: “Article24, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Au_siège_pour_communications_sommations_assignations_significations, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, Article26” (deed in French)
Other provision: “Droit commun, Article27” (deed in French)
Other provision: “Appels de fonds, préavis d'un mois par lettre recommandée” (deed in French)
2 more provisions in the deed, see the deed of 19-09-2023

deed of 19-09-2023

We would like to set cookies. That happens only with your consent. What we measure