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BERLAUR

Active Private limited companyfounded 2003active for 23 yearsAmerikaanse straat 179, 1050 IxellesKBO/BCE: BE 0860.802.843
BERLAUR
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Board

1 director, last change in 2024
Philippe DE BACKER
Director (not named in the articles)
since 15-02-2017 term without a fixed end
earlier director, until 02-02-2024
listed in the 2025 annual accounts, filed on 31-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 02-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Philippe DE BACKER
Director (not named in the articles)
DEKLERCK Thijs
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Philippe DE BACKER
    • Manager, from 15-02-2017 to 02-02-2024
    • Director (not named in the articles), since before 02-02-2024
  • DEKLERCK Thijs
    • Manager, until 02-03-2017

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€75,000
Source
deed of 02-02-2024

Articles of association

deed of 02-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of September

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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