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Bertjens

Active
Private limited companyfounded 2015active for 11 yearsKerkdijk 26, 3900 Pelt, BelgiumKBO/BCE: BE 0628.586.724

Directors

Directors
1 director, last change in 2023
BERTJENS Tim
Director (not named in the articles) · since 14-04-2015 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 29-06-2023

Owners and capital

Capital transactions

Capital over time
  1. 29-06-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BERTJENS Tim
  • Manager (not named in the articles), until 29-06-2023
  • Director (not named in the articles), appointed in the act of 29-06-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer”
“Vergoeding bestuurders, algemene kosten,los van eventuele representatie-,reis- en verplaatsingskosten”

Articles of association, deed of 29-06-2023 (in Dutch)

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