BERRY OAK CONSULTING
Last board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 05-10-2022
Mandates through the years
2 names, the dashed line is todayFrederik Aerts
Director
Director
Danaë Van den bossche
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Frederik Aerts
- Director, appointed by deed of 05-10-2022, until 18-09-2025
- Director, appointed by deed of 05-10-2022, still in office
- Danaë Van den bossche
- Director, until 18-09-2025
Control
Shareholders
Lena Aerts, Thimen Aerts
This company
BERRY OAK CONSULTING
Articles of association
deed of 05-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gewone meerderheid van aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen, gewone meerderheid aanwezige en…”
Founders
Stated in the deed
deed of 05-10-2022 ↗
- Lena Aerts stille vennoot
- Thimen Aerts stille vennoot