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BERPRESS

Inactive
KBO/BCE: BE 0864.326.616

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

BERPRESSInactive

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24105917). 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 3

Jacques BERREBI
Administrateur non statutaire · since 15-07-2024
Current
Dominique MISSON de SAINT-GILLES
Administrateur non statutaire
Current
Laurent BERREBI
Administrateur non statutaire
Current

Day-to-day management 1

Laurent BERREBI
Daily management delegate · since 19-06-2024
Current
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
8 of this company's 11 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

8 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Laurent BERREBI
  • Daily management delegate, from 19-06-2024 to date
  • Administrateur non statutaire, since before 15-07-2024
Dominique MISSON de SAINT-GILLES
  • Administrateur non statutaire, since before 15-07-2024
Jacques BERREBI
  • Administrateur non statutaire, from 15-07-2024 to date
Alain-Michel MISSON de SAINT-GILLES
  • Director, until 19-06-2024
François DIDISHEIM
  • Director, until 19-06-2024
MC ASSOCIATES
  • Director, until 19-06-2024
  • Daily management delegate, until 19-06-2024
Philippe de RIQUET de CARAMAN-CHIMAY
  • Director, until 19-06-2024
Yves de JONGHE d'ARDOYE d'ERP
  • Director, until 19-06-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BERCOM INTERNATIONAL 100%
  2. BERPRESS

Highest known parent: BERCOM INTERNATIONAL. The sources do not say who stands above it.

According to the 2024 annual accounts of BERPRESS 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

Shareholders according to the deeds
Stated in the act act of 20-08-2025 ↗
  • société absorbante all shares
Stated in the act act of 10-06-2025 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 10-06-2025 Capital stated in the deed · €2,000,000