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BERTELCO

Active Private limited companyfounded 2024active for 2 yearsGuillaume Lefeverlaan 28, 1160 AuderghemKBO/BCE: BE 1013.398.293
BERTELCO
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Board

1 director, since incorporation
BERNABEU RODRIGUEZ Juan Manuel
Director (not named in the articles)
since 10-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BERNABEU RODRIGUEZ Juan Manuel
Director (not named in the articles)
Board
Mandates as a list
  • BERNABEU RODRIGUEZ Juan Manuel
    • Director (not named in the articles), from 10-09-2024 to date

Control

Founder
BERNABEU RODRIGUEZ Juan Manuel
This company
BERTELCO
Equity €37,611
Profit €17,195 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€376 in 2025
Source
deed of 12-09-2024

Articles of association

deed of 12-09-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
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.
26 June at 16:00

Shareholders

At incorporation deed of 12-09-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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