BERNARD
Board
2 directors, no change since 2023STARIUS BV
Director, permanent representative Carl Seys
since 15-07-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayLaura Seys
Director
Director
STARIUS
Director
Director
Chatons
Director (not named in the articles)
Director (not named in the articles)
NÉDÉE Manu Wilfried Magda
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Laura Seys
- Director, from 15-07-2022 to date
- STARIUS
- Director, from 15-07-2022 to date
- Chatons
- Director (not named in the articles), appointed by deed of 20-07-2022, until 09-05-2023
- NÉDÉE Manu Wilfried Magda
- Director (not named in the articles), appointed by deed of 20-07-2022, until 09-05-2023
Control
Parent
Equity €20.4m
Profit €573,003 in 2025 (profit €248,224 in 2024)
Checked score 83
Source: accounts STARIUS 2025
100%
This company
BERNARD
Equity €87,636
Loss €20,607 in 2025
Capital
- Contribution
- €125,000
- Shares
- 100
- Contribution per share
- €1,250
- Equity per share
- €876 in 2025
- Source
- deed of 20-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- STARIUS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-07-2022 (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.
- At least 1 director“Algemene vergadering die de bestuurder(s)benoemt, geheel van de bevoegdheden van de bestuurders toegekend,met mogelijkheid een deel te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-07-2022 ↗
- BAXTER & BATES (BE 0788.487.363) 100 shares (100%) · €125,000 in cash
Capital over time
- 20-07-2022 Incorporation · €125,000 · 100 shares