BERSINI CONSULT
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayPieter Berwaerts
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Pieter Berwaerts
- Manager, since before 12-03-2024
Control
Shareholders
Pieter Berwaerts, Kristian Orsini
This company
BERSINI CONSULT
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 12-03-2024
Articles of association
deed of 12-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 5.179 Burgerlijk Wetboek, vrij bepaald,anders twee deskundigen”
- 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.
- Second Friday of April at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gezamenlijk behoudens andersluidend besluit, artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging”
Shareholders
Stated in the deed
deed of 12-03-2024 ↗
- Pieter Berwaerts gecommanditeerde vennoot · 99 shares
- Kristian Orsini commanditaire vennoot · 1 share
Stated in the deed
deed of 05-08-2022 ↗
- Pieter Berwaerts werkend vennoot