BERT & CO
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 08-02-2024
Mandates through the years
2 names, the dashed line is todayDe Bois Bert
Director
Director
Manniën Isabel
Director
Director
Board
Mandates as a list
- De Bois Bert
- Director, from 29-03-2011 to date
- Manniën Isabel
- Director, from 29-03-2011 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft-overdrager-helft-kopers-naar-evenredigheid-aantal, elke-overdracht-onder-levenden-van-aandelen-of-andere-effecten-die-recht-geven-op-v…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 15:00