BERGS
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-05-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 11-09-2018 to 25-05-2023
- Manager (not named in the articles), appointed by deed of 13-09-2018, ended, last mentioned on 13-09-2018
- Director, since before 25-05-2023
-
- Director, since before 31-12-2025
Control
Founder
This company
BERGS
Equity €12,526
Profit €8,174 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €125 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 17:00deed of 25-05-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 13-09-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan beperken bij gewone meerderheid te allen tijde”deed of 25-05-2023 (in Dutch)
Shareholders
At incorporation
deed of 13-09-2018 ↗
- 100 shares (100%) · €18,550
Capital transactions
Capital over time
- 25-05-2023 Converted to unavailable equity
- 13-09-2018 Incorporation · €18,550 · 100 shares