BERPHIMMO

Active

Public limited companyfounded 2012active for 13 yearsFeelbosstraat 2, 9690 Kluisbergen, BelgiumKBO/BCE: BE 0501.920.758

Summary

BERPHIMMO has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.8m and a net result of -€168,291. Equity is growing by about 14% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

BERPHIMMOActiveChecked score 96/100

Risk analysis Report Compare

Directors

under verification, last change in 2023

This board is reconstructed from a single act (23479410). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

alsico group

Chair and managing director · since 28-12-2023 · Director · Public limited company · permanent representative: SIAU Bernard Léopold Gustave Jacques

Current

SIAU Gauthier Philippe Françoise Léopold Paul Bernard

Director

Current

SIAU Vincent

Director

Current

BERPHINA

Chair and managing director · since 28-12-2023 · Director · Legal entity · from a recent deed

Current

Day-to-day management 2

alsico group

Chair and managing director · since 28-12-2023 · Public limited company · permanent representative: SIAU Bernard Léopold Gustave Jacques

Current

BERPHINA

Chair and managing director · since 28-12-2023 · Legal entity · from a recent deed

Current

Permanent representatives 1

SIAU Bernard Léopold Gustave Jacques

Permanent representative · since 28-12-2023 · for alsico group

Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv

Statutory auditor · since 31-07-2026 · permanent representative: Sam Vander Vennet

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

5 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 5 in office

All 5 In office 5

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
alsico group	Chair and managing director, from 28-12-2023 to date Director, since before 28-12-2023 Chair and managing director, from 28-12-2023 to date
BERPHINAfrom an act	Chair and managing director, from 28-12-2023 to date Director, since before 28-12-2023 Chair and managing director, from 28-12-2023 to date
SIAU Gauthier Philippe Françoise Léopold Paul Bernard	Director, since before 28-12-2023
SIAU Vincent	Director, since before 28-12-2023
BDO Bedrijfsrevisoren bv	Statutory auditor, from 31-07-2026 to date

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

alsico group 99.93%
BERPHIMMO

Highest known parent: alsico group. The sources do not say who stands above it.

Owners 1

alsico groupparent
Sourceaccounts alsico group 2025

99.93%

According to the 2025 annual accounts of BERPHIMMO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

04-02-2025 Capital increase of €7,000,000 · to €8,395,000 · no new shares · in cash
28-12-2023 Capital stated in the deed · €1,395,000 · 1,395 shares