BERGENBLOK DEVELOPMENT
Board
5 directors, no change since 2025Director (not named in the articles)
since 23-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2025
Mandates through the years
7 names, the dashed line is todayMarc KADANER
Director (not named in the articles)
Director (not named in the articles)
Bernard Jacquet
Director
Director
Frédéric Dutry
Director
Director
Pascal Delporte
Director
Director
Patrick Claeys
Director
Director
Marc Kadanet
Director
Director
Philippe Buffet
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Marc KADANER
- Director (not named in the articles), from 23-12-2020 to date
- Bernard Jacquet
- Director, appointed by deed of 19-11-2025, still in office
- Frédéric Dutry
- Director, appointed by deed of 19-11-2025, still in office
- Pascal Delporte
- Director, appointed by deed of 19-11-2025, still in office
- Patrick Claeys
- Director, appointed by deed of 19-11-2025, still in office
- Marc Kadanet
- Director, until 19-11-2025
- Philippe Buffet
- Director (not named in the articles), from 23-12-2020 to 19-11-2025
Control
Founders
This company
BERGENBLOK DEVELOPMENT
Equity -€143,033
Loss €56,580 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- -€286 in 2025
- Source
- deed of 28-12-2020
Articles of association
deed of 28-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 December at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs et émoluments, assemblée générale peut désigner un ou plusieurs liquidateurs”
Shareholders
At incorporation
deed of 28-12-2020 ↗
- Philippe BUFFET 325 shares (65%) · €32,500
- Marc KADANER 175 shares (35%) · €17,500