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BERDAN

Active Risk: not assessed
Private limited companyfounded 20169 years activePeperstraat 16, 8920 Langemark-Poelkapelle, BelgiumKBO/BCE: BE 0668.571.807
Summary

BERDAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €256.3m and a net result of €14.9m. Equity remains stable across the filed fiscal years (±0.1% per year). Its solvency ranks better than 53% of 6,174 sector peers (NACE 64, fiscal year 2024). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BERDAN
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Besloten Vennootschap
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaamse Gewest

deed of 29-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het collegiaal…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 29-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 December to 30 November
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of May at 09:00

deed of 29-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Netto actief en goederen in natura onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten of…

deed of 29-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other statement: Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat
Other statement: Toekenningen,verloning en ontslag gedelegeerden dagelijks bestuur, bestuursorgaan
Other statement: Één of meerdere commissarissen, toezicht commissarissen
Other statement: Stemrecht, onder voorbehoud wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht
Other statement: Besluiten bij meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten, meerderheid
Other statement: Inventaris en jaarrekening, boekhouding afgesloten op laatste datum boekjaar
Other statement: Aanwending nettowinst, algemene vergadering
Other statement: Bestuursorgaan, binnen grenzen Wetboek van Vennootschappen en Verenigingen
Other statement: Ieder aandeel geeft gelijk recht, winstverdeling en vereffeningsaldo
6 more provisions in the deed, see the deed of 29-12-2025

deed of 29-12-2025