BERGA
Board
2 directors, last change in 2024Director
appointed by deed of 19-10-2021
term without a fixed end
earlier manager, until 19-10-2021
listed in the 2025 annual accounts, filed on 10-06-2026
Director
appointed by deed of 19-10-2021
term without a fixed end
earlier manager, until 19-10-2021
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
4 names, the dashed line is todayVan de Voorde Daphne
Director
Director
Van de Voorde Deborah
Director
Director
Marielle Van der Vieren
Director
Director
Victor Van de Voorde
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van de Voorde Daphne
- Director, appointed by deed of 19-10-2021, still in office
- Manager, until 19-10-2021
- Van de Voorde Deborah
- Director, appointed by deed of 19-10-2021, still in office
- Manager, until 19-10-2021
- Marielle Van der Vieren
- Director, appointed by deed of 19-10-2021, until 01-12-2024
- Manager, until 19-10-2021
- Victor Van de Voorde
- Director, appointed by deed of 19-10-2021, until 01-12-2024
- Manager, until 19-10-2021
Control
Capital
- Contribution
- €24,789.36
- Source
- 2025 annual accounts
Articles of association
deed of 19-10-2021 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, algemene vergadering kan in belang vennootschap…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 19:00