BERMACO
Last board
2 directors, 1 auditor, last change in 2025Director
current term since 01-01-2022
listed in the 2025 annual accounts, filed on 02-02-2026
Director
since 01-01-2022
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. Evenwel moeten de bestuurders…”deed of 06-05-2021
Mandates through the years
4 names, the dashed line is todayAn D'Haenens
Successor statutory director
Successor statutory director
Thibault Van Geluwe de Berlaere
Director
Director
DANNY PRAET-BEDRIJFSREVISOR
Statutory auditor
Statutory auditor
VAN GELUWE de BERLAERE Olivier,Paul Manfred
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- An D'Haenens
- Successor statutory director, appointed by deed of 06-05-2021, still in office
- Thibault Van Geluwe de Berlaere
- Director, from 01-01-2022 to date
- DANNY PRAET-BEDRIJFSREVISOR
- Statutory auditor, appointed by deed of 29-09-2025, still in office
- VAN GELUWE de BERLAERE Olivier,Paul Manfred
- Statutory director, from 27-05-2002 to 11-09-2025
Control
Shareholder
Oliver Van Geluwe de Berlare
This company
BERMACO
Equity €207,324
Profit €23,429 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 06-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voor de duur van de vennootschap, tenzij de algemene vergadering anders besluit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 11:00
Founder
Stated in the deed
deed of 29-09-2025 ↗
- Oliver Van Geluwe de Berlare aandeelhouder