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Berlaimont 56

Active Public limited companyfounded 2021active for 5 yearsOnafhankelijkheidslaan 17-18, 9000 GhentKBO/BCE: BE 0769.477.541 subsidiary of 3 D
Berlaimont 56
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Board

1 director, 1 auditor, no change since August 2026

Deed of 07-08-20261 statutory auditor reappointedForvis Mazars Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Peter Verlinden and Thibaut Dumortier

VERACT BV
Class A director, permanent representative Peter VERLINDEN
since 08-06-2021 term until 04-06-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-05-2026
Forvis Mazars Bedrijfsrevisoren
Statutory auditor, permanent representative Peter Lenoir
appointed by deed of 07-08-2026
TEDECO BV
B bestuuder, permanent representative Thibaut DUMORTIER
appointed by deed of 10-06-2021
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap 1. De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van…”
deed of 10-06-2021
Permanent representatives 2
Peter VERLINDEN
Permanent representative, for VERACT
appointed by deed of 10-06-2021
Thibaut DUMORTIER
Permanent representative, for TEDECO
appointed by deed of 10-06-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
VERACT
Class A director
Forvis Mazars Bedrijfsrevisoren
Statutory auditor
TEDECO
B bestuuder
Mazars Bedrijfsrevisoren BV
Statutory auditor
BoardOther functionRest of the term
Mandates as a list
  • VERACT
    • Class A director, from 08-06-2021 to date
  • Forvis Mazars Bedrijfsrevisoren
    • Statutory auditor, from 02-06-2023 to date
  • TEDECO
    • B bestuuder, from 08-06-2021 to date
  • Mazars Bedrijfsrevisoren BV
    • Statutory auditor, from 02-06-2023 to 07-08-2026

Control

Consolidating parent
3 D
Equity €479.4m
Profit €46.4m in 2025 (profit €26.4m in 2024)
consolidates
This company
Berlaimont 56
Equity €39,158
Loss €11,402 in 2025

and 2 other shareholders

Capital

Capital
€123,000
Shares
1,000
Contribution per share
€123
Equity per share
€39.16 in 2025
Source
deed of 19-08-2026

Owners through the years

as the annual accounts name them
3D Real Estate
50%
50%
BURCO EUROPE
50%
50%
3 D
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-06-2021 (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.
2 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-06-2026 ↗
At incorporation deed of 10-06-2021 ↗
Capital over time
  1. 19-08-2026 Capital increase of €61,500 · to €123,000 · no new shares · “zonder creatie van nieuwe aandelen”
  2. 19-08-2026 Capital increase of €61,500 · to €123,000 · no new shares · without creation of new shares
  3. 03-06-2026 Capital stated in the deed · €61,500 · 1,000 shares
  4. 10-06-2021 Incorporation · €61,500 · 1,000 shares

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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