BERCEUSE
ActiveFrom the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
BERCEUSE has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €57,690, of which €263,162 non-recurring income. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 63% of 12,757 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
2 directors, last change in 2024
Dalle Carine
Current
Director (not named in the articles) · since 18-08-2000 · in the 2025 annual accounts, filed on 29-04-2026
Dumarey Peter
Current
Director (not named in the articles) · appointed in the act of 11-01-2024 · in the 2025 annual accounts, filed on 29-04-2026
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Dalle Carine |
|
| Dumarey Peter |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,hun bevoegdheid, benoemd met…”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering in vormen statutenwijziging, artikel 2:80 WVV”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Voorzitter bevoegde ondernemingsrechtbank, benoeming in statuten of door algemene vergadering”
Articles of association, deed of 11-01-2024 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 11-01-2024 Converted to unavailable equity · €660,427
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Gedelegeerd bestuurder, dagelijks bestuur”Other provision: “Oproeping algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten op…”Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie”Other provision: “Uitkeringen aan aandeelhouders, bestuursorgaan binnen artikelen 5:142 en 5:143”Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan”Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura zelfde wijze, na aanzuivering…”6 more provisions in the deed, see the deed of 11-01-2024
Articles of association, deed of 11-01-2024 (in Dutch)