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BERGRO

Active
Private limited companyfounded 2023active for 3 yearsOelegembaan 7, 2240 Zandhoven, BelgiumKBO/BCE: BE 0803.503.260
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BERGROActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2023

Board 2

MEES
Director · since 03-07-2023 · term without a fixed end · Private limited company · permanent representative: MEES Jan · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
Current
MERTHO INVEST GROUP
Director · since 03-07-2023 · term without a fixed end · Private limited company · permanent representative: THOLLEBEEK Luc · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Permanent representatives 2
MEES Jan
Permanent representative · appointed in the act of 05-07-2023 · for MEES
Current
THOLLEBEEK Luc
Permanent representative · appointed in the act of 05-07-2023 · for MERTHO INVEST GROUP
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 05-07-2023 ↗
  • MERTHO INVEST GROUP (BE 0802.692.420) 250 shares (50%) · €2,500 in cash
  • MEES Jan 250 shares (50%) · €2,500 in cash
Capital over time
  1. 05-07-2023 Incorporation · €5,000 · 500 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MEES
  • Director, appointed in the act of 05-07-2023, still in office
MERTHO INVEST GROUP
  • Director, appointed in the act of 05-07-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden,ten bezwarende of…”

Articles of association, deed of 05-07-2023 (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

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