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BERLAU

Active
Public limited companyfounded 2002active for 24 yearsMeenseweg 564, 8902 Ieper, BelgiumKBO/BCE: BE 0478.407.661
Summary

The annual accounts of BERLAU for financial year 2025 show a net loss of 50% of total assets and of 67% of the equity at the start of that year. The 2025 annual accounts show equity of €10,154 and a net result of -€23,348. Equity is shrinking by about 26% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 30% of 2,070 sector peers (NACE 73, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het rationeel en doelmatig beheer van roerende en onroerende goederen en beleggingen; Het beleggen,het intekenen op,vast…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Het rationeel en doelmatig beheer van roerende en onroerende goederen en beleggingen
  2. Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van aandelen,deelbewijzen,obligaties,warrants,certificaten,schuldvorderingen en andere roerende waarden
  3. Het verlenen van adviezen,management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf uitvoert,hetzij krachtens contractuele of statutaire benoemingen,hetzij als externe raadgever of orgaan van de cliënt
  4. Deel te nemen als aandeelhouder of vennoot in vennootschappen
  5. Op te treden als bestuurder,zaakvoerder,vereffenaar,mandataris of volmachtdrager in vennootschappen en ondernemingen
  6. Het beheer en de opvolging van alle investerings-en desinvesteringsopportuniteiten te verzekeren

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BERLAU
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2°-Zetel” (deed in Dutch)

deed of 14-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
1 more provision on this in the deed

deed of 14-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 14-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 14-07-2023

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

Other provision: “Reservefonds één tiende van het kapitaal, wettelijke bepalingen” (deed in Dutch)
Liquidation distribution: “Vereffenaars, geld of effecten” (deed in Dutch)
3 more provisions in the deed, see the deed of 14-07-2023

deed of 14-07-2023