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BERLINETTA S

Active
Private limited companyfounded 2013active for 13 yearsSint-Amandsesteenweg(BOR) 176, 2880 Bornem, BelgiumKBO/BCE: BE 0524.859.377
Summary

BERLINETTA S has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €101,748 and a net result of -€5,612. Equity is growing by about 50% per year across the filed financial years. Its solvency ranks better than 88% of 22,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

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

deed of 01-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking van duur” (deed in Dutch)
“Bevoegdheden bestuursorgaan, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Vaste vertegenwoordiger” (deed in Dutch)

deed of 01-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 20:00

deed of 01-02-2024

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden jaarvergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, herstelling evenwicht bij niet-volgestorte aandelen via bijkomende volstorting of…” (deed in Dutch)
1 more provision in the deed, see the deed of 01-02-2024

deed of 01-02-2024