BERGHVEN
Board
1 director, last change in March 2026Director (not named in the articles)
since 12-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-12-2024
Mandates through the years
2 names, the dashed line is todayToon Vandenbergh
Director (not named in the articles)
Director (not named in the articles)
Vandeven Johan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Toon Vandenbergh
- Director (not named in the articles), from 12-12-2024 to date
- Vandeven Johan
- Director (not named in the articles), from 01-03-2011 to 01-03-2026
- Statutory manager, until 23-12-2024
Control
Capital
- Contribution
- €16,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Capital transactions
Capital over time
- 20-07-2026 Capital reduction of €5,000 · kapitaalsvermindering
- 23-12-2024 Converted to unavailable equity