BERLIN
Board
3 directors, last change in 2025Chair of the board and director
chair of the board appointed by deed of 15-06-2021
director since 04-05-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative Jérôme De Bruycker
since 04-05-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayMarc Bresseel
Chair of the board, Director
Chair of the board, Director
JEROME CONSULT
Director
Director
Klaus Lommatzsch
Director
Director
ADVERTAINMENT
Director (not named in the articles)
Director (not named in the articles)
ADVEYES
Director
Director
Art & Directions BV
Director
Director
P&M Plus CV
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Marc Bresseel
- Chair of the board, appointed by deed of 15-06-2021, still in office
- Director, from 04-05-2021 to date
- JEROME CONSULT
- Director, from 04-05-2021 to date
- Klaus Lommatzsch
- Director, from 04-05-2021 to date
- ADVERTAINMENT
- Director (not named in the articles), from 28-12-2023 to 03-07-2025
- Director (not named in the articles), appointed by deed of 08-02-2024, until 03-07-2025
- ADVEYES
- Director, appointed by deed of 15-06-2021, until 15-06-2021
- Director, until 28-12-2023
- Art & Directions BV
- Director, until 15-06-2021
- P&M Plus CV
- Director, until 15-06-2021
Control
Parent
Equity €2.1m
Profit €21,546 in 2025 (profit €141,956 in 2024)
Checked score 82
Source: accounts PAPEL 2025
100%
This company
BERLIN
Equity €873,078
Loss €478,241 in 2025
Capital
- Contribution
- €49,578.70
- Source
- deed of 08-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- PAPEL
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors“Collegiaal bestuursorgaan, steeds_een_van_Bestuurders_van_Duval_Union”deed of 08-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of April at 14:30deed of 09-07-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders in functie op tijdstip ontbinding van rechtswege als vereffenaars ten aanzien van derden indien geen vereffenaars benoemd…”deed of 08-02-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-02-2024 ↗
- PAPEL all shares
Capital over time
- 08-02-2024 Converted to unavailable equity · €49,578.70