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BERTHELS

Active Private limited companyfounded 1974active for 52 yearsLeuvensesteenweg 86, 3290 DiestKBO/BCE: BE 0414.051.725 #8 oldest company in Diest, Wholesale and retail trade sector
BERTHELS
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Board

1 director, last change in 2024
BERTHELS Renaat
Director (not named in the articles)
since 17-05-2013 term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BERTHELS Renaat
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • BERTHELS Renaat
    • Manager (not named in the articles), from 17-05-2013 to 11-01-2024
    • Director (not named in the articles), appointed by deed of 11-01-2024, still in office

Control

Shareholder
BERTHELS Renaat
This company
BERTHELS
Equity €380,364
Profit €21,116 in 2025

Capital

Contribution
€101,890.43
Source
2025 annual accounts

Articles of association

deed of 11-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 17:00

Shareholders

Stated in the deed deed of 11-01-2024 ↗

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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