BerthaBloem
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2025
Mandates through the years
1 name, the dashed line is todayVAN BUGGENHOUT,Joël René
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN BUGGENHOUT,Joël René
- Director (not named in the articles), appointed by deed of 13-10-2025, still in office
Control
Founders
VAN BUGGENHOUT,Joël René, BLEYAERT,Wesley Prudent Hilda, BLEYAERT,Dirk Germain Hilda
and 1 other
This company
BerthaBloem
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Source
- deed of 13-10-2025
Articles of association
deed of 13-10-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbepaalde duur bij gebrek aan bepaling, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt”
- 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.
- Third Friday of March at 20:00
Shareholders
At incorporation
deed of 13-10-2025 ↗
- VAN BUGGENHOUT,Joël René 10,001 shares (50%) · €10,001
- BLEYAERT,Wesley Prudent Hilda 9,997 shares (50%) · €9,997
- BLEYAERT,Dirk Germain Hilda 1 share (0%) · €1
- CARPELS,Fabienne Nicole Gilbert 1 share (0%) · €1