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BERGIES

Active Private limited companyfounded 2001active for 25 yearsde Broquevillelaan 44, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0474.209.739
BERGIES
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Board

1 director, no change since 2023
INGELS Georg
Director (not named in the articles)
since 23-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
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 25-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
INGELS Georg
Director (not named in the articles)
Board
Mandates as a list
  • INGELS Georg
    • Director (not named in the articles), from 23-05-2023 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
deed of 25-05-2023

Articles of association

deed of 25-05-2023 (in Dutch)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00

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

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