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Berkenrode

Active
Public limited companyfounded 2006active for 19 yearsSint-Katelijnevest 61, 2000 Antwerpen, BelgiumKBO/BCE: BE 0885.658.302
Summary

Berkenrode has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €687,778 and a net result of €40,829. Equity remains stable across the filed financial years (±1.2% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BerkenrodeActiveChecked score 93/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BERKENRODE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Sint-Katelijnevest 61,2000 Antwerpen” (deed in Dutch)

deed of 02-01-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, 3” (deed in Dutch)
“Onbepaalde duur, enige bestuurder” (deed in Dutch)

deed of 02-01-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 14:00

deed of 02-01-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other statement: “Alle handelingen van intern bestuur nodig of dienstig tot verwezenlijking voorwerp, intern bestuur beperkingen” (deed in Dutch)
Other statement: “Handelingen en beslissingen niet verder dan behoeften dagelijks leven en handelingen die om minder belang of spoedeisend karakter…” (deed in Dutch)
Other statement: “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other statement: “Plaats algemene vergadering, zetel of andere plaats in gemeente waar zetel gevestigd is aangewezen in oproeping” (deed in Dutch)
Other statement: “Artikel 24. Toelatingsvoorwaarden algemene vergadering” (deed in Dutch)
Other statement: “Bestemming resultaat en interim dividend, algemene vergadering op voorstel raad van bestuur” (deed in Dutch)
Liquidation distribution: “Artikel 35. Vereffeningssaldo” (deed in Dutch)

deed of 02-01-2026

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