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BERTHOUT

Active
Private limited companyfounded 2016active for 10 yearsPrins Boudewijnlaan 116, 2610 Antwerpen, Belgium17 active companies are registered at this addressKBO/BCE: BE 0650.579.295
Summary

BERTHOUT has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €236,309 and a net result of -€69,776. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 20% of 10,996 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
BERTHOUT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Aanduiding adres zetel niet meer in statuten, aanduiding Gewest” (deed in Dutch)
“Vlaams Gewest, 2” (deed in Dutch)

deed of 23-10-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“11, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 23-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, 200” (deed in Dutch)

deed of 23-10-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 17:00

deed of 23-10-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen” (deed in Dutch)

deed of 23-10-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Elektronische communicatiemiddelen(zoals videoconferentie of telefonie), digitale vergaderingen bestuursorgaan” (deed in Dutch)
Other provision: “Stortingsplicht, aanmaning van één maand bij aangetekende brief” (deed in Dutch)
Other provision: “Bijeenroeping buitengewone algemene vergadering, drie weken na aanvraag” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, bestemming resultaat en uitkering” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-10-2025

deed of 23-10-2025