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BERLUSAN

Active
Private limited companyfounded 1988active for 38 yearsDuindistelstraat 7, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0433.759.947

From the official registers: KBO 38 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BERLUSAN has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €97,144 and a net result of €9,997. Equity is shrinking by about 3.4% per year across the filed financial years. Its solvency ranks better than 45% of 17,107 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
BERLUSANActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
MEKEIRELE Lutgarde Maria
Statutory director · since 02-06-2023 · in the 2025 annual accounts, filed on 23-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MEKEIRELE Lutgarde Maria
  • Statutory director, appointed in the act of 19-06-2023, still in office
REYNAERT Bernard Remi
  • Statutory director, appointed in the act of 19-06-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

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.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering in vormen statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

Articles of association, deed of 19-06-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 19-06-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Aard van de aandelen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aangetekend schrijven op straffe van nietigheid, elke overdracht onder levenden vrijwillig/gedwongen ten bezwarende/kosteloze titel in…”
Share issue ruleHow and by whom new shares can be issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid, inbreng in geld met nieuwe aandelen-voorkeurrecht”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Vergoeding bestuurders, behoudens andersluidende beslissing algemene vergadering”
Other provision: “Drie jaar, één of meerdere commissarissen”
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register met betrekking tot categorie effecten”
Other provision: “Zittingen processen-verbaal, neergelegd in register bewaard op zetel”
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering”
Other provision: “België of buitenland, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren”
Other provision: “Drie weken, verdaging”
Other provision: “Woonstkeuze, zetel voor in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder zonder andere woonplaats in…”
Other provision: “Rechtbank rechtsgebied zetel exclusief tenzij vennootschap verzaakt, gerechtelijke bevoegdheid”
7 more provisions in the deed, see the deed of 19-06-2023

Articles of association, deed of 19-06-2023 (in Dutch)

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