Bersaco
ActiveDirectors
Directors
1 director, since incorporation
Saey,Bernard Charles Marie
Current
Statutory director · appointed by deed of 31-05-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 03-06-2026
Owners and capital
Shareholders
At incorporation
deed of 31-05-2023 ↗
- Saey,Bernard Charles Marie sole founder · 100% at incorporation
Capital transactions
Capital over time
- 31-05-2023 Incorporation · €50,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten minste helft leden aanwezig of vertegenwoordigd, verzaakt door alle bestuurders”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid indien meerdere kopers, werkelijke waarde op dag…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 31-05-2023 (in Dutch)