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Berry Eke

Active
Public limited company·Vervaardiging van andere organische chemische basisproducten· 31 yrs active
Begoniastraat 44 ·9810 Nazareth-De Pinte, Belgium
KBO/BCE: BE 0455.637.209
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age31 yrs
Board2
Connections3

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Berry Eke is 0.2% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 12-03-2026, 49 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 30-09-2026 and is due by 30-04-2027. Nothing is late today.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 30-09. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 30-09-2025, that is 30-04-2026.
Deadline per financial year
Year closed Due by Filed Variance Reference
30-09-2025 30-04-2026 12-03-2026 49 d early 2026-00053960
30-09-2024 30-04-2025 10-03-2025 51 d early 2025-00049675
30-09-2023 30-04-2024 07-03-2024 54 d early 2024-00040534
30-09-2022 30-04-2023 24-03-2023 37 d early 2023-00048892
30-09-2021 30-04-2022 15-03-2022 46 d early 2022-08100057
30-09-2020 30-04-2021 29-03-2021 32 d early 2021-09100487
31-03-2019 31-10-2019 12-11-2019 12 d late 2019-73500590
31-03-2018 31-10-2018 10-01-2019 71 d late 2019-01200524
31-03-2017 31-10-2017 21-09-2017 40 d early 2017-62400354
31-03-2016 31-10-2016 11-10-2016 20 d early 2016-65400269

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1995, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector Long track record Lower-risk legal form

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 12-03-2026 2026-00053960
30-09-2024 volledig 10-03-2025 2025-00049675
30-09-2023 volledig 07-03-2024 2024-00040534
30-09-2022 volledig 24-03-2023 2023-00048892
30-09-2021 volledig 15-03-2022 2022-08100057
30-09-2020 volledig 29-03-2021 2021-09100487
31-03-2019 volledig 12-11-2019 2019-73500590
31-03-2018 volledig 10-01-2019 2019-01200524
31-03-2017 volledig 21-09-2017 2017-62400354
31-03-2016 volledig 11-10-2016 2016-65400269

Directors

Directors & mandates

13 directors
Current directors & mandates
  • Mark Miles
    Managing director
    State Gazette act 26062994 (15-05-2026)
    Current
    03-03-2026 → present
  • Karl Dieusaert
    Director
    State Gazette act 26009477 (20-01-2026)
    Current
    01-12-2025 → present
    2 events
    • 01-12-2025 Appointed· Director
    • 01-12-2025 Appointed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • PROWAGOLegal entity
    Director· perm. rep.: Luc Wattez
    State Gazette act 20063578 (05-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 17-04-2020 Appointed· Director
    • 16-04-2020 Appointed· Managing director
  • Jason Kent Greene
    Director
    State Gazette act 19126377 (23-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 01-07-2019 Appointed· Director
    • 01-07-2019 Appointed· Managing director
  • Mark William Miles
    Director
    State Gazette act 19126377 (23-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 01-07-2019 Appointed· Director
    • 01-07-2019 Appointed· Managing director
Former directors (8)
  • Dragan Stjepanovic
    Director
    State Gazette act 17017856 (01-02-2017)
    Former
    01-02-2017 → 01-10-2019
    3 events
    • 01-10-2019 Resigned· Managing director
    • 01-02-2017 Appointed· Director
    • 01-02-2017 Appointed· Managing director
  • Petrus Vervaat
    Director
    State Gazette act 17017856 (01-02-2017)
    Former
    20-02-2015 → 01-07-2019
    5 events
    • 01-07-2019 Resigned· Director
    • 01-07-2019 Resigned· Managing director
    • 01-02-2017 Mandate renewed· Director
    • 01-02-2017 Appointed· Managing director
    • 20-02-2015 Appointed· Director
  • Simon John Kesterton
    Director
    State Gazette act 19126377 (23-09-2019)
    Former
    - → 01-07-2019
  • Simon Kesterton
    Director
    State Gazette act 17017856 (01-02-2017)
    Former
    20-02-2015 → 01-07-2019
    4 events
    • 01-07-2019 Resigned· Managing director
    • 01-02-2017 Mandate renewed· Director
    • 01-02-2017 Appointed· Managing director
    • 20-02-2015 Appointed· Director
  • Eric Cornelis
    Director
    State Gazette act 15088661 (23-06-2015)
    Former
    12-06-2015 → 01-11-2016
    4 events
    • 01-11-2016 Resigned· Director
    • 01-11-2016 Resigned· Managing director
    • 12-06-2015 Appointed· Director
    • 12-06-2015 Appointed· Managing director
  • Jeroen Hooft
    Director
    State Gazette act 15088661 (23-06-2015)
    Former
    - → 12-06-2015
    2 events
    • 12-06-2015 Resigned· Director
    • 12-06-2015 Resigned· Managing director
  • Adriaan Platt
    Director
    State Gazette act 15178080 (22-12-2015)
    Former
    - → 01-04-2015
  • Jakob Óskar Sigurdsson
    Director
    State Gazette act 15043225 (23-03-2015)
    Former
    - → 20-02-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

8 auditors
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Brecht Deketele
- 13-06-2025 → present
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Tim Vanheuverzwijn
succeeded by Ernst et Young Reviseurs d'Entreprises in 2022
- 01-10-2020 → 31-03-2022
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Brecht Deketele
succeeded by EY Bedrijfsrevisoren BV in 2025
- 31-03-2022 → 13-06-2025
Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren
Statutory auditor · represented by Henk Vandorpe
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2016
- 29-06-2010 → 31-03-2016
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
Statutory auditor · represented by Henk Vandorpe
succeeded by Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren in 2010
- 05-07-2007 → 29-06-2010
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Henk Vandorpe
- - → 31-03-2016
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Lien Winre
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2019
- 31-03-2016 → 23-09-2019
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Lien Winne
succeeded by Ernst et Young Reviseurs d'Entreprises in 2022
- 23-09-2019 → 31-03-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van andere organische chemische basisproducten(20140)
Legal form Public limited company(014)
Incorporation26-07-1995
StatusActive
Postal code9810

Structure & network

Connections & network

3 connected companies
PROWAGO, Sits on the board PPROWAGOBerry Gent, Shared corporate director BGBerry GentTopsumma, Shared corporate director TTopsummaBerry Eke Berry Eke0455.637.209
Group structureShared directors
Group structure
PROWAGO
Sits on the board · 3 subsidiaries · 1 location
Control
Network connections
Berry Gent
Shared corporate director
Topsumma
Shared corporate director
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

1 party
Control over this companysits on this company's board1
3 subsidiaries · 1 location
controls
Berry EkeBE 0455.637.209

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap

Establishment units

1 location
Berry Eke
Begoniastraat 44, 9810 Nazareth-De PinteVervaardiging van radiatoren en ketels voor centrale verwarming
since 19952.072.704.116
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1.8 ha
Buildings1
Building footprint9,357 m²
Volume (LiDAR)71,088 m³
Tallest building10.5 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44018A0109/00K000 Flanders 1.8 ha 1 · 9,357 m² 10.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

22 acts
Capital history · 3
02-04-2024
v3.2
28-09-2022
v3.2
03-12-2007
v3.2
All acts · 22 updated 2 months ago
2026
15-05-2026 General meeting · Officer reappointment · Act object Open-capture extraction
  • Filing: 2026-05-06 · Berry Eke
  • General meeting: 2026-03-04 · Berry Eke
  • Officer reappointment: role: gedelegeerd bestuurder, term: 6 years, start_date: 2026-03-03 · Berry Eke
  • Publication: 2026-05-15
  • Act object: Herbenoeming gedelegeerd bestuurder
Summary: General meeting · Officer reappointment · Act object
20-01-2026 2 directors appointed Director changes
  • Karl Dieusaert, Bestuurder
  • Karl Dieusaert, Gedelegeerd bestuurder
Summary: v3.2
2025
05-09-2025 Change in the board of directors Director changes
13-06-2025 1 director appointed, 1 reappointed Director changes
  • Brecht Deketele, Commissaris
  • Prowago BV, Bestuurder
Summary: v3.2
2024
02-04-2024 Capital increase of €3,000,000 to €21,444,503.05 Capital & shares
  • €18.444.503,05 → €21.444.503,05
Summary: v3.2
2022
28-09-2022 Capital increase of €16,444,503.05 to €18,444,503.05 Capital & shares
  • €2.000.000 → €18.444.503,05
Summary: v3.2
31-03-2022 Brecht Deketele appointed as statutory auditor Director changes
  • Brecht Deketele, Commissaris
Summary: v3.2
2020
05-06-2020 Change in the board of directors Director changes
05-06-2020 2 directors appointed, 1 reappointed Director changes
  • Luc Wattez, Gedelegeerd bestuurder
  • Luc Wattez, Bestuurder
  • Tim Vanheuverzwijn, Commissaris
Summary: v3.2
24-04-2020 Dragan Stjepanovic resigns as managing director Director changes
  • Dragan Stjepanovic, Gedelegeerd bestuurder
Summary: v3.2
01-04-2020 Articles of association amended Statutes amendment
2019
23-09-2019 4 directors appointed, 4 resigning, 1 reappointed Director changes
  • Mark William Miles, Bestuurder
  • Jason Kent Greene, Bestuurder
  • Mark William Miles, Gedelegeerd bestuurder
  • Jason Kent Greene, Gedelegeerd bestuurder
  • Simon John Kesterton, Bestuurder
  • Petrus Vervaat, Bestuurder
  • Simon Kesterton, Gedelegeerd bestuurder
  • Petrus Vervaat, Gedelegeerd bestuurder
Summary: v3.2
2017
01-02-2017 4 directors appointed, 2 resigning, 2 reappointed Director changes
  • Dragan Stjepanovic, Bestuurder
  • Petrus Vervaat, Gedelegeerd bestuurder
  • Simon Kesterton, Gedelegeerd bestuurder
  • Dragan Stjepanovic, Gedelegeerd bestuurder
  • Eric Cornelis, Bestuurder
  • Eric Cornelis, Gedelegeerd bestuurder
  • Petrus Vervaat, Bestuurder
  • Simon Kesterton, Bestuurder
Summary: v3.2
2016
15-01-2016 1 director appointed, 1 resigning Director changes
  • Lien Winre, Commissaris
  • Henk Vandorpe, Commissaris
Summary: v3.2
12-01-2016 Articles of association amended Statutes amendment
2015
22-12-2015 Adriaan Platt resigns as director Director changes
  • Adriaan Platt, Bestuurder
Summary: v3.2
23-06-2015 2 directors appointed, 2 resigning Director changes
  • Eric Cornelis, Bestuurder
  • Eric Cornelis, Gedelegeerd bestuurder
  • Jeroen Hooft, Bestuurder
  • Jeroen Hooft, Gedelegeerd bestuurder
Summary: v3.2
23-03-2015 2 directors appointed, 1 resigning Director changes
  • Petrus Vervaat, Bestuurder
  • Simon Kesterton, Bestuurder
  • Jakob Óskar Sigurdsson, Bestuurder
Summary: v3.2
2010
29-06-2010 Henk Vandorpe reappointed as statutory auditor Director changes
  • Henk Vandorpe, Commissaris
Summary: v3.2
2007
03-12-2007 Transaction in capital or shares Capital & shares
First 20 of 22 acts

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 8 of the 107 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van overige organische chemische basisproducten24140Vervaardiging van verpakkingsmateriaal van kunststof25220Groothandel in andere consumentenartikelen, n.e.g.46499Groothandel in andere consumentenartikelen, neg46499Overige groothandel in consumentenartikelen, n.e.g.51478
Primary activity highlighted.
Names & trade names
Legal nameNL Berry Eke
Registered office
Begoniastraat 44
9810 Nazareth-De Pinte, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.