BERTHA IEPER
Board
2 directors, no change since June 2026Director (not named in the articles), permanent representative
appointed by deed of 05-06-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-06-2026, still in office
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- Director (not named in the articles), appointed by deed of 05-06-2026, still in office
Control
Shareholder
BERTHA IEPER
This company
BERTHA IEPER
Articles of association
deed of 05-06-2026 (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.
- “Bestuur en vertegenwoordiging, indien er twee bestuurders zijn benoemd, dan dienen zij samen te beslissen en op te treden; zij dienen samen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
Contribution
deed of 05-06-2026 ↗