BERBOSCH
Board
1 director, last change in 2024Bmar CommV
Director (not named in the articles), permanent representative Marc BERGEZ
appointed by deed of 13-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-12-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBmar
Director (not named in the articles)
Director (not named in the articles)
Marc BERGEZ
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bmar
- Director (not named in the articles), since before 30-06-2022
- Marc BERGEZ
- Sole director, from before 30-06-2022 to 21-04-2023
- Director, until 01-04-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “College van bestuurders, negende besluit nieuwe statuten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Goedkeuring rekeningen,kwijting vereffenaar(s) en commissaris,sluiting vereffening, ten minste 1 maand voor algemene vergadering cijfermatig…”