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BERTEMES

Active
Public limited companyfounded 1980active for 45 yearsRue des Épicéas 6, 6690 Vielsalm, BelgiumKBO/BCE: BE 0421.005.041
Summary

BERTEMES has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.7m and a net result of €3.0m. Equity is shrinking by about 7.5% per year across the filed financial years. Its solvency ranks better than 22% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

IBV & Cie SA
Director · since 02-06-2025 · Legal entity · permanent representative: Joseph HAAS
Current
Rebecca JOST
Director · since 02-06-2025
Current

Day-to-day management 1

IBV & Cie SA
Managing director · Legal entity · permanent representative: Joseph HAAS
Current

Permanent representatives 1

Joseph HAAS
Permanent representative · since 02-06-2025 · for IBV & Cie SA
Current

Statutory auditor 1

3R, Leboutte & C°
Statutory auditor · since 11-07-2024 · permanent representative: Denys Leboutte
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
IBV & Cie SA
  • Director, since before 02-06-2025
  • Managing director, since before 09-07-2025
Rebecca JOST
  • Director, from 02-06-2025 to date
3R, Leboutte & C°
  • Statutory auditor, from 11-07-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. I.B.V. & Cie 100%
  2. BERTEMES

Highest known parent: I.B.V. & Cie. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.