BERTEVELDE
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative
since 23-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles), permanent representative
since 23-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles), permanent representative
since 23-09-2019
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”“In afwijking hiervan is de handtekening vereist van minstens twee bestuurders betreffende rechtshandelingen die de vennootschap verbinden…”deed of 26-09-2019
Full text
In afwijking hiervan is de handtekening vereist van minstens twee bestuurders betreffende rechtshandelingen die de vennootschap verbinden voor een bedrag van meer dan vijftigduizend euro (€ 50.000,00); deze bevoegdheidsbeperking kan niet worden tegengeworpen aan derden, zelfs niet nadat zij openbaar zijn gemaakt. Hij kan bijzondere machten toekennen aan elke mandataris. Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 23-09-2019 to date
-
- Director (not named in the articles), from 23-09-2019 to date
-
- Director (not named in the articles), from 23-09-2019 to date
Control
Parent
Equity €207,244
Profit €52,244 in 2025 (profit €51,228 in 2024)
Checked score
80.16%
This company
BERTEVELDE
Equity €1.4m
Loss €1,530 in 2025
Capital
- Contribution
- €430,000
- Shares
- 1,000
- Contribution per share
- €430
- Equity per share
- €1,427 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2024: 49.9%
- 2025: 80.16%
-
- 2020 to 2024: 25%
- 2025: 40%
-
- 2020 to 2024: 25%
- 2025: 19.9%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-09-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 15:00
Shareholders
3 ownersOwners 3
- parentEquity €207,244 Profit of €52,244 in 2025 (profit of €51,228 in 2024) Checked score80.16%
- Equity €123,516 Profit of €46,016 in 2025 (profit of €46,591 in 2024) Checked score40%
- Equity €256,344 Profit of €83,555 in 2025 (profit of €109,968 in 2024) Checked score19.9%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-06-2022 ↗
- 499 shares · 49.9%
- 250 shares · 25%
- 250 shares · 25%
- 1 share · 0.1%
At incorporation
deed of 26-09-2019 ↗
- founder
- founder
- founder
- founder
Capital over time
- 27-06-2022 Capital stated in the deed · €310,000 · 1,000 shares
- 26-09-2019 Incorporation · €310,000 · 1,000 shares