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BERGER ANNICK

Active Private limited companyfounded 2000active for 26 yearsVanderborghtstraat 183, 1090 JetteKBO/BCE: BE 0472.047.431

Board

1 director, last change in 2023
Director (not named in the articles)
since 06-06-2000 term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 23-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BERGER Annick
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BERGER Annick
    • Director (not named in the articles), from 06-06-2000 to date
    • Manager, until 12-12-2023

Control

Capital

Contribution
€12,405.32
Shares
750
Contribution per share
€16.54
Equity per share
€613 in 2025
Source
2025 annual accounts

Articles of association

deed of 12-12-2023 (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
“Organe d'administration, assemblée qui nomme fixe nombre,durée mandat et en cas pluralité pouvoirs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 18:00

Next steps