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BERTAL

Active
Private limited companyfounded 2024active for 2 yearsTiensesteenweg 84, 3001 Leuven, BelgiumKBO/BCE: BE 1009.449.207
Summary

The computed 12-month bankruptcy probability of BERTAL is 4.0% (moderate). The 2025 annual accounts show equity of €4,755 and a net result of €1,755. Its solvency ranks better than 58% of 16,658 sector peers (NACE 56, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BERTAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 21-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, met of zonder beperking” (deed in Dutch)
“Algemene kosten, representatie-reis-verplaatsingskosten” (deed in Dutch)

deed of 21-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Na aftrek voorgestelde aandelen, helft overdrager helft kopers naar evenredigheid” (deed in Dutch)

deed of 21-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of June at 20:00

deed of 21-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie indien geen andere benoemd” (deed in Dutch)

deed of 21-05-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, openstelling intekening” (deed in Dutch)
Other provision: “Ondeelbaarheid effecten, verdeling of afgifte legaten” (deed in Dutch)
Other provision: “Wet of statuten aan algemene vergadering voorbehouden, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst en uitkering, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen,inclusief natura” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank zetel” (deed in Dutch)
Other provision: “Gemeen recht, geacht niet geschreven” (deed in Dutch)
Other provision: “Uitwerking overgangsbepalingen, eenparig comparanten” (deed in Dutch)
5 more provisions in the deed, see the deed of 21-05-2024

deed of 21-05-2024