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BERIMMO

Active Risk: not assessed Private limited companyfounded 2017active for 9 yearsIndustrieterrein Kanaal-Noord 1661, 3960 BreeKBO/BCE: BE 0676.783.846
BERIMMO
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Board

3 directors, no change since 2023
Bert CILLEN
Director (not named in the articles)
appointed by deed of 15-06-2017 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-08-2026
Bert Cillen Grond- en Afbraakwerken BVBA
Manager, permanent representative Bert Cillen
appointed by deed of 27-09-2017
listed in the 2025 annual accounts, filed on 03-08-2026
Cillen
Director (not named in the articles)
in office according to the deed of 28-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
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 bestuursbevoegdheden aan hem…”
deed of 28-12-2023
Permanent representatives 1
Bert Cillen
Permanent representative, for Bert Cillen Grond- en Afbraakwerken BVBA
appointed by deed of 27-09-2017
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Bert CILLEN
Manager (not named in the articles)
Bert Cillen Grond- en Afbraakwerken BVBA
Manager
Cillen
Director (not named in the articles)
CLIJSTERS Sabine
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Bert CILLEN
    • Manager (not named in the articles), appointed by deed of 15-06-2017, still in office
  • Bert Cillen Grond- en Afbraakwerken BVBA
    • Manager, appointed by deed of 27-09-2017, still in office
  • Cillen
    • Director (not named in the articles), since before 28-12-2023
  • CLIJSTERS Sabine
    • Manager (not named in the articles), appointed by deed of 15-06-2017, until 28-12-2023
    • Manager (not named in the articles), appointed by deed of 15-06-2017, no longer listed in the 2025 annual accounts

Control

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

Capital

Contribution
€9,300
Shares
100
Contribution per share
€93
Equity per share
€1,624 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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
“Onder algemene kosten,los van representatie-,reis-,verplaatsings- en andere kosten, algemene vergadering beslist of mandaat al dan niet ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 June at 19:00

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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