BERGHAUS

Active

Public limited companyfounded 1961active for 64 yearsOosthamsesteenweg 95, 2491 Balen, BelgiumKBO/BCE: BE 0405.874.526

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BERGHAUSActiveChecked score 70/100

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Directors

2 directors, 1 in day-to-day management, last change in 2023

Board 2

SCHOOFS Karolien Maria

Director (not named in the articles) · since 07-11-2023 · earlier director, until 14-11-2023 · listed in the 2025 annual accounts, filed on 06-12-2025

Current

STERKENS Rudy Lode Joan

Director (not named in the articles) · since 07-11-2023 · earlier director, until 14-11-2023 · listed in the 2025 annual accounts, filed on 06-12-2025

Current

Day-to-day management 1

STERKENS Rudy Lode Joan

Managing director · in office according to the act of 14-11-2023

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

14-11-2023 Capital stated in the deed · €257,000 · 2,080 shares

Mandate history

2 people, 2 in office

All 2 In office 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
SCHOOFS Karolien Maria	Director, until 14-11-2023 Director (not named in the articles), since before 14-11-2023
STERKENS Rudy Lode Joan	Director, until 14-11-2023 Director (not named in the articles), since before 14-11-2023 Managing director, since before 14-11-2023

Articles of association

Board rule: “Hoogstens zes jaar, 6”
Liquidation rule: “Bevoegdheden vereffenaars, alle verrichtingen in wet vermeld tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 14-11-2023 (in Dutch)

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