BERGIN-IT
Last board
1 director, last change in 2023Director (not named in the articles)
since 16-02-2009
term without a fixed end
earlier manager, until 06-11-2023
listed in the 2024 annual accounts, filed on 12-08-2025
Mandates through the years
1 name, the dashed line is todayBERGIN Colin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BERGIN Colin
- Director (not named in the articles), from 16-02-2009 to date
- Manager, until 06-11-2023
Control
Shareholder
BERGIN, Colin Andrew
This company
BERGIN-IT
Equity €370,487
Profit €29,383 in 2024
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €3,705 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 07-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien er slechts één aandeelhouder is, mag deze vrij afstand doen van zijn aandelen, het overlijden van de enige aandeelhouder heeft…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Uitgesloten aandeelhouder heeft recht op uitkering van de waarde van zijn scheidingsaandeel overeenkomstig de bepalingen van het Wetboek van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
Shareholders
Stated in the deed
deed of 03-03-2026 ↗
- BERGIN, Colin Andrew 100 shares · 100%
Capital transactions
Capital over time
- 07-10-2024 Capital stated in the deed · 100 shares
- 06-11-2023 Converted to unavailable equity