BERT
Board
2 directors, last change in February 2026Director (not named in the articles)
since 27-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 16-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
3 names, the dashed line is todayCaroline Stampaert
Director (not named in the articles)
Director (not named in the articles)
Peter BEDDELEEM
Director
Director
BERT Koen
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Caroline Stampaert
- Director (not named in the articles), from 27-12-2021 to date
- Peter BEDDELEEM
- Director, since before 31-12-2025
- BERT Koen
- Statutory director, from 30-12-1999 to 06-01-2022
- Statutory manager, until 06-03-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-03-2020 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Derde besluit”