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Bertrand Van Maele

Active Private limited companyfounded 2024active for 2 yearsRue de la Fosse 17, 1435 Mont-Saint-GuibertKBO/BCE: BE 1012.666.241
Bertrand Van Maele
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Board

1 director, since incorporation
VAN MAELE Bertrand Marie Christine Pierre Baudouin
Director (not named in the articles)
since 21-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 23-08-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN MAELE Bertrand Marie Christine Pierre Baudouin
Director (not named in the articles)
Board
Mandates as a list
  • VAN MAELE Bertrand Marie Christine Pierre Baudouin
    • Director (not named in the articles), from 21-08-2024 to date

Control

Founder
VAN MAELE Bertrand Marie Christine Pierre Baudouin
This company
Bertrand Van Maele
Equity €40,975
Profit €25,975 in 2025

Capital

Contribution
€15,000
Shares
100
Contribution per share
€150
Equity per share
€410 in 2025
Source
deed of 23-08-2024

Articles of association

deed of 23-08-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 23-08-2024 ↗

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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