BERJO
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2022
Board 3
KETELS Freddy
Current
Chair and managing director · in office according to the deed of 08-09-2022 · Director · appointed by deed of 08-09-2022 · listed in the 2025 annual accounts, filed on 29-06-2026
KETELS Jacqueline
Current
Director · appointed by deed of 08-09-2022 · listed in the 2025 annual accounts, filed on 29-06-2026
KETELS Johan
Current
Director · appointed by deed of 08-09-2022 · listed in the 2025 annual accounts, filed on 29-06-2026
Day-to-day management 1
KETELS Freddy
Current
Chair and managing director · in office according to the deed of 08-09-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap Alle akten die de vennootschap binden, worden rechtsgeldig ondertekend namens de vennootschap door…”
deed of 08-09-2022Owners and capital
Shareholders
4 ownersChain of control
- Thibern BV
- Joket BV
- BERJO
Owners 4
- Joket BVconsolidating parentconsolidates
- Thibern BVconsolidating parentconsolidates
- Sourceaccounts JOKET 2025Equity €1.9m Loss of €2,364 in 2025 (loss of €5,380 in 2024) Checked score 9549.25%
- Sourceaccounts THIBERN 2025Equity €1.8m Loss of €3,976 in 2025 (loss of €3,517 in 2024) Checked score 9149.25%
Capital transactions
Capital over time
- 08-09-2022 Capital stated in the deed · €250,000 · 400 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| KETELS Freddy |
|
| KETELS Jacqueline |
|
| KETELS Johan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsTerm of at most 6 years“Ten minste één bestuurder op voordracht van soort A-Aandeelhouders”
Articles of association, deed of 08-09-2022 (in Dutch)