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BERGES TRADING & MANAGEMENT

Active Private limited companyfounded 1995active for 31 yearsEekhoornlaan 13, 3210 LubbeekKBO/BCE: BE 0454.505.673

Board

2 directors, last change in 2025
Director (not named in the articles)
since 17-12-2001 term without a fixed end
earlier statutory manager, until 18-04-2025
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 17-12-2001 term without a fixed end
earlier statutory manager, until 18-04-2025
listed in the 2025 annual accounts, filed on 16-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 17-12-2001 to date
    • Statutory manager, until 18-04-2025
    • Director (not named in the articles), from 17-12-2001 to date
    • Statutory manager, until 18-04-2025

Control

Capital

Contribution
€118,600
Source
2025 annual accounts

Articles of association

deed of 18-04-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 28, onverminderd recht AV om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”

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