BERNACO
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 11-01-2024
term without a fixed end
earlier manager (not named in the articles), until 11-01-2024
listed in the 2025 annual accounts, filed on 26-01-2026
Director (not named in the articles)
in office according to the deed of 11-01-2024
term without a fixed end
earlier manager (not named in the articles), until 11-01-2024
listed in the 2025 annual accounts, filed on 26-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayBERTENS Ivo Paul Julia
Director (not named in the articles)
Director (not named in the articles)
VERWERFT Nancy Magda Edmond
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BERTENS Ivo Paul Julia
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 11-01-2024
- VERWERFT Nancy Magda Edmond
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 11-01-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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.
- Last Saturday of September at 17:00