Bert Projects
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 25-04-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 24-06-2025 to date
-
- Director (not named in the articles), from 21-04-2022 to 03-07-2025
-
- Director (not named in the articles), appointed by deed of 03-07-2025, no longer listed in the 2026 annual accounts
Control
Founder
This company
Bert Projects
Equity -€19,807
Loss €14,611 in 2026
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€66.02 in 2026
- Source
- deed of 25-04-2022
Articles of association
deed of 25-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Te allen tijde zonder opgave van redenen met onmiddellijke ingang, tenzij anders in benoemingsbesluit, gewone meerderheid der uitgebrachte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ondernemingsrechtbank waar zetel gevestigd is, instemming alle aandeelhouders en houders stemrechtverlenende effecten”
Shareholders
At incorporation
deed of 25-04-2022 ↗
- 300 shares (100%) · €3,000