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BERCKIMMO

Active
Public limited companyfounded 1990active for 36 yearsVandenpeereboomstraat 66, 1500 Halle, BelgiumKBO/BCE: BE 0440.788.784
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BERCKIMMOActiveChecked score 95/100
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Directors

Directors
1 director, last change in 2024
BERCKMANS Josse
Director (not named in the articles) · in office according to the act of 28-06-2024
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 28-06-2024 Capital reduction of €116,983.34 · to €61,500
  2. 28-06-2024 Capital reduction of €116,983.34 · to €61,500

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BERCKMANS Josse
  • Director, until 28-06-2024
  • Director (not named in the articles), since before 28-06-2024
KLOK Maria
  • Director, until 28-06-2024
  • Director (not named in the articles), from before 28-06-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, oudste kandidaat verkozen bij staking bij herstemming”
“Voorzitterschap raad van bestuur, voorzitter verhinderd”
“Bijeenroeping raad van bestuur, telkens belang vennootschap dit vereist”
“Besluitvorming raad van bestuur, meerderheid leden aanwezig of vertegenwoordigd”
“Notulen raad van bestuur, besluiten weergegeven in notulen”
“Bevoegdheden raad van bestuur, waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is”
“Dagelijks bestuur, vertegenwoordiging wat dat bestuur aangaat”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Onder levenden of bij overlijden van de aandeelhouder”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer, ontbinding om welke reden en op welk ogenblik ook”
“Bevoegdheden van de vereffenaars, alle verrichtingen vermeld in de wet”

Articles of association, deed of 28-06-2024 (in Dutch)

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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