Bertchi & Bertchi
Board
1 director, since incorporationDirector (not named in the articles)
since 02-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend…”deed of 06-12-2021
Mandates through the years
1 name, the dashed line is todayVan Bellegem,Bert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van Bellegem,Bert
- Director (not named in the articles), from 02-12-2021 to date
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €634 in 2025
- Source
- deed of 06-12-2021
Articles of association
deed of 06-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Shareholders
At incorporation
deed of 06-12-2021 ↗
- Van Bellegem,Bert 100 shares (100%) · €100 in cash