BERIO
Board
1 director, no change since 2025Director (not named in the articles), permanent representative Pierre Vandeputte
since 01-01-2025
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2023
Permanent representatives 1
Permanent representative, for De Geluwebeek BV
appointed by deed of 30-06-2025
also on the board of 2 other companies
Mandates through the years
2 names, the dashed line is todayDe Geluwebeek BV
Director (not named in the articles)
Director (not named in the articles)
VANDEPUTTE Pierre Joseph Maurice
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- De Geluwebeek BV
- Director (not named in the articles), since before 31-12-2024
- VANDEPUTTE Pierre Joseph Maurice
- Director, appointed by deed of 18-07-2023, until 01-01-2025
Control
Shareholder
SINATRA BAR
This company
BERIO
Equity €13.0m
Loss €1.0m in 2025
Capital
- Contribution
- €11,334,689.57
- Shares
- 5,000 in the deed of 18-07-2023
- Source
- 2025 annual accounts
Articles of association
deed of 18-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
Stated in the deed
deed of 22-04-2025 ↗
- SINATRA BAR
At incorporation
deed of 18-07-2023 ↗
- MAVAGA (BE 0719.996.356) 4,998 shares (100%)
- VANDEPUTTE Jan Maurice Joseph 1 share (0%)
- VANDEPUTTE Pierre Joseph Maurice 1 share (0%)
Capital transactions
Capital over time
- 22-04-2025 Capital increase of €591,704.63 · to €11,598,098.83 · in kind
- 18-07-2023 Incorporation · €11,006,394.20 · 5,000 shares