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Berla

Active
Private limited companyfounded 1983active for 43 yearsVan Tieghemstraat(B) 43, 9290 Berlare, BelgiumKBO/BCE: BE 0424.095.579

From the official registers: KBO 42 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Berla has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €63,259. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 50% of 2,071 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
BerlaActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
7 directors, last change in 2023
LAUREYS Goedele
Director (not named in the articles) · appointed in the act of 28-12-2023 · in the 2025 annual accounts, filed on 23-03-2026
Current
LAUREYS Johan
Director (not named in the articles) · appointed in the act of 28-12-2023 · in the 2025 annual accounts, filed on 23-03-2026
Current
LAUREYS Kathleen
Director (not named in the articles) · appointed in the act of 28-12-2023 · in the 2025 annual accounts, filed on 23-03-2026
Current
LAUREYS Lieve
Director (not named in the articles) · appointed in the act of 28-12-2023 · in the 2025 annual accounts, filed on 23-03-2026
Current
LAUREYS Lutgard
Statutory director · appointed in the act of 28-12-2023 · in the 2025 annual accounts, filed on 23-03-2026
Current
LAUREYS Peter
Director (not named in the articles) · appointed in the act of 28-12-2023 · in the 2025 annual accounts, filed on 23-03-2026
Current
LAUREYS Philippe Frans Raymonda Maria
Statutory director · appointed in the act of 28-12-2023 · in the 2025 annual accounts, filed on 23-03-2026
Current
Office holders in the KBO →

Mandate history

7 people, 7 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LAUREYS Goedele
  • Director, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
LAUREYS Johan
  • Director, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
LAUREYS Kathleen
  • Director, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
LAUREYS Lieve
  • Director, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
LAUREYS Lutgard
  • Director, until 28-12-2023
  • Statutory director, appointed in the act of 28-12-2023, still in office
LAUREYS Peter
  • Director, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
LAUREYS Philippe Frans Raymonda Maria
  • Director, until 28-12-2023
  • Statutory director, appointed in the act of 28-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Behoudens ontbinding met onmiddellijke sluiting in één akte, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen…”

Articles of association, deed of 28-12-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 28-12-2023 Converted to unavailable equity · €673,526.71

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 9”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs oorspronkelijke bekendmaking of bij betwisting prijs volgens artikel 10.3 5°, Voorkooprecht”
“Overdracht waar voorkooprecht artikel 10.1 niet uitgeoefend en overdracht bij overlijden, zonder goedkeuring onder levenden of door…”
Share issue ruleHow and by whom new shares can be issued.
“Voorkeurrecht aan eigenaar-pandgever, inbreng in geld met uitgifte nieuwe aandelen”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Aandelen bij uitgifte volstorten tenzij uitgiftevoorwaarden anders bepalen, stortingsplicht”
Other provision: “Geld en natura, vergoeding bestuurders”
Other provision: “Controle financiële toestand jaarrekening en weer te geven verrichtingen, controle vennootschap”
Other provision: “Toegang algemene vergadering, rechten niet geschorst”
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Beraadslagingen algemene vergadering, 50% plus 1 van totaal aantal aandelen aanwezig of vertegenwoordigd”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Bestemming resultaat-reserves-interimdividend, verplichte balans- en liquiditeitstest”
Other provision: “Mededelingen, aanmaningen, dagvaardingen, betekeningen, woonstkeuze”
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid”
7 more provisions in the deed, see the deed of 28-12-2023

Articles of association, deed of 28-12-2023 (in Dutch)

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