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BERNARD CONSULTING

Dissolved and wound up on 28-09-2026 Private limited companyKBO/BCE: BE 0458.940.355
BERNARD CONSULTING
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Last board

Last change in September 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22.- VERTEGENWOORDIGINGSBEVOEGDHEID ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 08-01-2018

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Earlier
Mandates as a list
    • Director, from 04-10-1996 to 28-09-2026
    • Director, from 04-10-1996 to 28-09-2026

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-01-2018 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Alle handelingen behalve voorbehouden aan algemene vergadering door wet of statuten, alle bestuursbevoegdheden,kan bijzondere volmachten…”
deed of 18-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 18:00
deed of 18-01-2024 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bijzonder verslag verantwoordt voorstellen,vijftien dagen voor vergadering ter beschikking op zetel, netto-actief minder dan helft…”
deed of 08-01-2018 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikels 186 en 187 Wetboek vennootschappen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden ten allen tijde…”
deed of 08-01-2018 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Door de wet vereiste termijn, 9840 Nazareth-De Pinte, Koningin Fabiolalaan 38”
deed of 01-10-2026 (in Dutch)

Capital transactions

Capital over time
  1. 18-01-2024 Converted to available equity
  2. 08-01-2018 Capital reduction of €214,839 · to €18,600
  3. 08-01-2018 Capital increase of €214,839

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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