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BERGEN

Active Private limited companyfounded 1998active for 28 yearsRue du Gros Médart 27, 1325 Chaumont-GistouxKBO/BCE: BE 0464.083.236
BERGEN
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Board

1 director, no change since 2022
Philippe Van Obbergen
Director (not named in the articles)
since 03-09-1998 term without a fixed end
earlier manager, until 14-06-2022
listed in the 2025 annual accounts, filed on 27-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Philippe Van Obbergen
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Philippe Van Obbergen
    • Director (not named in the articles), from 03-09-1998 to date
    • Manager, until 14-06-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
deed of 14-06-2022

Articles of association

deed of 14-06-2022 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of March at 10:00

Capital transactions

Capital over time
  1. 14-06-2022 Converted to unavailable equity · €6,200
  2. 14-06-2022 Converted to uncalled contributions · €12,400

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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