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BERTRI

Active
Private limited companyfounded 2007active for 19 yearsBuitensingel 1, 3920 Lommel, BelgiumKBO/BCE: BE 0887.916.224
Summary

BERTRI has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,775 and a net result of -€12,630. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 82% of 857 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BERTRI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan alleen kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren vestigen in België of…” (deed in Dutch)

deed of 13-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, met of zonder beperking van duur” (deed in Dutch)

deed of 13-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag overdracht, rechthebbenden kunnen weigerende aandeelhouders tot betaling dwingen met alle middelen in rechte” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Ten minste vijftien dagen te rekenen van openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur” (deed in Dutch)

deed of 13-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 19:00

deed of 13-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-05-2024

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende bepaling in statuten,testament of…” (deed in Dutch)
Other provision: “Wettige reden conform artikel 5:155 WVV, uitsluiting” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
Other provision: “Controle, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, houders converteerbare obligaties,inschrijvingsrechten,certificaten met medewerking vennootschap” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder aan ieder ander persoon,schriftelijke volmacht,alle middelen van overdracht, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Drie weken, bestuursorgaan tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkering interimdividend” (deed in Dutch)
Other provision: “Uitvoering statuten,mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
7 more provisions in the deed, see the deed of 13-05-2024

deed of 13-05-2024