BERCON
Board
2 directors, since incorporationDirector, permanent representative
since 03-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative
since 03-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 05-07-2023
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 03-07-2023 to date
-
- Director, from 03-07-2023 to date
Control
Shareholder
Equity -€106,555
Loss €110,299 in 2025 (loss €2,793 in 2024)
Checked score
Source: accounts 2025
50%
This company
BERCON
Equity -€58,463
Loss €27,909 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- -€117 in 2025
- Source
- deed of 05-07-2023
Articles of association
deed of 05-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-07-2023 ↗
- 250 shares (50%) · €2,500
- 250 shares (50%) · €2,500
Capital over time
- 05-07-2023 Incorporation · €5,000 · 500 shares