BERNARDON M
Board
1 director, last change in August 2026Tigo Comm.V
Director, permanent representative Andreas Goyvaerts
appointed by deed of 25-08-2026
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Tigo
- Director, appointed by deed of 25-08-2026, still in office
- BERNARDON Marino
- Statutory director, from 29-11-2002 to 01-08-2026
- Statutory manager, until 23-11-2023
- Carine Verheijen
- Alternate director, appointed by deed of 23-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
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