BERT
Board
1 director, since incorporationStatutory director
since 01-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 05-04-2022
Mandates through the years
1 name, the dashed line is todayVERNIERS Bert Rufijn Ingrid Liana
Statutory director
Statutory director
Board
Mandates as a list
- VERNIERS Bert Rufijn Ingrid Liana
- Statutory director, from 01-04-2022 to date
Control
Capital
- Contribution
- €5,000
- Source
- deed of 05-04-2022
Articles of association
deed of 05-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:30
- 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
Founder
At incorporation
deed of 05-04-2022 ↗
- VERNIERS Bert Rufijn Ingrid Liana sole founder · 100% at incorporation