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BERCEO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAvenue des Alouettes 39, 1480 TubizeKBO/BCE: BE 1043.035.456
BERCEO
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Board

2 directors, since incorporation
HAHUSSEAU Alix
Director (not named in the articles)
appointed by deed of 29-09-2026 term without a fixed end
also on the board of 1 other company
SEMPELS Jordane
Director (not named in the articles)
appointed by deed of 29-09-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HAHUSSEAU Alix
Director (not named in the articles)
SEMPELS Jordane
Director (not named in the articles)
Board
Mandates as a list
  • HAHUSSEAU Alix
    • Director (not named in the articles), appointed by deed of 29-09-2026, still in office
  • SEMPELS Jordane
    • Director (not named in the articles), appointed by deed of 29-09-2026, still in office

Control

Founders
SEMPELS Jordane, HAHUSSEAU Alix
This company
BERCEO

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Source
deed of 29-09-2026

Articles of association

deed of 29-09-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, actionnaire unique-administrateur détermine librement les versements ultérieurs”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
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 29-09-2026 ↗

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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