Skip to content

BERTEC

Active
Private limited companyfounded 1998active for 28 yearsTulpenstraat 3, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0462.423.744
Summary

BERTEC has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €244,871. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 62% of 9,760 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
BERTECActiveChecked score 92/100
Risk analysis ReportCompare

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.
BERTEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, vennootschap kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en…” (deed in Dutch)

deed of 20-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14. 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.
“Met of zonder beperking, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding van bestuurders” (deed in Dutch)

deed of 20-07-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, orgaan dat overgaat tot uitgifte” (deed in Dutch)

deed of 20-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 10:00

deed of 20-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 20-07-2023

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

Other provision: “Niet-geheel-volgestorte_in_specien_onderschreven_aandelen, stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, dag van verdeling of afgifte legaten” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Een of meerdere, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, instandhouding vermogen:uitkeringen en tantièmes” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, bijkomende volstorting niet-volgestorte aandelen of voorafgaandelijke terugbetalingen…” (deed in Dutch)

deed of 20-07-2023

We would like to set cookies. That happens only with your consent. What we measure