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Berthold Technologies (Belgium)

Active Public limited companyfounded 1974active for 52 yearsVaartdijk 22, 1800 VilvoordeKBO/BCE: BE 0414.444.871 subsidiary of #3 oldest company in Flemish Brabant, Other manufacturing sector
Berthold Technologies (Belgium)
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Board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2024
Chair and director
chair appointed by deed of 23-07-2024 director current term since 03-05-2024 term until 30-04-2027
listed in the 2025 annual accounts, filed on 13-05-2026
Director and managing director
director current term since 03-05-2024 managing director appointed by deed of 23-07-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 13-05-2026
Groupe Audit Belgium
Statutory auditor, permanent representative Werner Claeys
current term since 03-05-2024 term until 30-04-2027
listed in the 2025 annual accounts, filed on 13-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging De vennootschap is geldig vertegenwoordigd voor alle akten, daarin begrepen deze waarin tussenkomt hetzij een openbaar…”
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today

Director, Chair

Director, Managing director
Groupe Audit Belgium
Statutory auditor

Director

Director
A-Audit b-cvba
Statutory auditor

Director

Director

Director

Director

Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Chair, appointed by deed of 23-07-2024, still in office
    • Director, since before 31-12-2021
    • Managing director, appointed by deed of 23-07-2024, still in office
  • Groupe Audit Belgium
    • Statutory auditor, from 18-06-2021 to date
    • Director, until 31-10-2024
    • Director, appointed by deed of 31-05-2018, no longer listed in the 2025 annual accounts
  • A-Audit b-cvba
    • Statutory auditor, appointed by deed of 31-05-2018, until 12-08-2021
    • Director, appointed by deed of 02-10-2019, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 16-11-2017, until 12-08-2021
    • Director general, appointed by deed of 08-10-2018, ended, last mentioned on 08-10-2018
    • Director general, appointed by deed of 08-10-2018, ended, last mentioned on 08-10-2018
    • Director, appointed by deed of 31-05-2018, until 02-10-2019
    • Day-to-day manager, until 30-09-2018
    • Director, until 31-05-2018
    • Managing director, appointed by deed of 16-11-2017, last mentioned in 2017
    • Director, until 16-11-2017

Control

Parent
DE
96.77%
This company
Berthold Technologies (Belgium)
Equity €1.1m
Profit €342,610 in 2025

and 1 other shareholder

Capital

Capital
€80,000
Shares
310
Contribution per share
€258
Equity per share
€3,645 in 2025
Source
deed of 12-01-2024

Owners through the years

as the annual accounts name them
consolidates
96.77%
3.23%
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 12-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

2 owners

Owners 2

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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