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BERTOL

Dissolved and wound up
Private limited companyKBO/BCE: BE 0884.649.106
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BERTOLDissolved and wound up
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Directors

Directors
1 director, last change in 2026
BERVOETS, Eddy
Director (not named in the articles) · since 16-10-2006 · earlier manager, until 25-04-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 27-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BEVOEGDHEDEN VAN HET BESTUURSORGAAN: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 25-04-2023

Owners and capital

Capital transactions

Capital over time
  1. 25-04-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BERVOETS, Eddy
  • Manager, until 25-04-2023
  • Director (not named in the articles), appointed by deed of 25-04-2023, still in office
BERVOETS, Eddy Maria François
  • Director, until 11-05-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding”
deed of 25-04-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“3550 Heusden-Zolder, Kapelstraat 69/2”
deed of 11-05-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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