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BERLAM

Active
Private limited companyfounded 2024active for 2 yearsLondenstraat 10, 2000 Antwerpen, BelgiumKBO/BCE: BE 1010.236.885
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BERLAMActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 3 in day-to-day management, no change since 2025

Board 3

BERGHMANS
Director (not named in the articles) · since 11-06-2024 · Private limited company · permanent representative: BERGHMANS Maxim Lieve Eric · listed in the 2025 annual accounts, filed on 08-06-2026
Current
FL Consulting
Director (not named in the articles) · since 11-06-2024 · Private limited company · permanent representative: LAMIROY Filip Monique Hubert · listed in the 2025 annual accounts, filed on 08-06-2026
Current
PD Projects
Bijkomend niet statutair bestuurder · since 17-12-2024 · Private limited company · permanent representative: Dereere Pieter · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Day-to-day management 3

BERGHMANS
Day-to-day manager · appointed in the act of 13-06-2024 · Private limited company · permanent representative: BERGHMANS Maxim Lieve Eric
Current
FL Consulting
Day-to-day manager · appointed in the act of 13-06-2024 · Private limited company · permanent representative: LAMIROY Filip Monique Hubert
Current
PD Projects
Day-to-day manager · appointed in the act of 21-01-2025 · Private limited company · permanent representative: Dereere Pieter
Current
Permanent representatives 3
BERGHMANS Maxim Lieve Eric
Permanent representative · appointed in the act of 13-06-2024 · for BERGHMANS
Current
LAMIROY Filip Monique Hubert
Permanent representative · appointed in the act of 13-06-2024 · for FL Consulting
Current
Dereere Pieter
Permanent representative · appointed in the act of 21-01-2025 · for PD Projects
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 13-06-2024

Owners and capital

Shareholders

At incorporation act of 13-06-2024 ↗
  • BERGHMANS Maxim Lieve Eric founder
  • LAMIROY Filip Monique Hubert founder

Capital transactions

Capital over time
  1. 13-06-2024 Incorporation · €3,000

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BERGHMANS
  • Director (not named in the articles), appointed in the act of 13-06-2024, still in office
  • Day-to-day manager, appointed in the act of 13-06-2024, still in office
FL Consulting
  • Director (not named in the articles), appointed in the act of 13-06-2024, still in office
  • Day-to-day manager, appointed in the act of 13-06-2024, still in office
PD Projects
  • Bijkomend niet statutair bestuurder, from 17-12-2024 to date
  • Day-to-day manager, appointed in the act of 21-01-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking,bij gebrek onbepaalde duur, één of meer”
“Artikel 5:76 en 5:77 Wetboek van vennootschappen en verenigingen naleven, door algemene vergadering te allen tijde zonder opgave met…”

Articles of association, deed of 13-06-2024 (in Dutch)

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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