BERTULD
Board
3 directors, no change since 2022Director (not named in the articles)
appointed by deed of 18-08-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 28-12-2016
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 28-12-2016
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. : Externe vertegenwoordiging De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen in en buiten…”deed of 18-08-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 28-12-2016, until 18-08-2022
- Director (not named in the articles), since before 18-08-2022
-
- Director, appointed by deed of 28-12-2016, until 18-08-2022
- Director (not named in the articles), since before 18-08-2022
-
- Director (not named in the articles), from 25-07-2022 to date
Control
Founders
,
This company
BERTULD
Equity €50.8m
Profit €3.0m in 2025
Capital
- Capital
- €2,808,136.54
- Shares
- 3,014 in the deed of 13-01-2017
- Source
- 2025 annual accounts
Articles of association
deed of 18-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Functies uittredende en niet herbenoemde eindigen onmiddellijk na gewone algemene vergadering, raad kan onder leden voorzitter en één of…”“Vacature, overblijvende bestuurders hebben recht voorlopig te voorzien”“Zetel of plaats in oproepingen in België of uitzonderlijk buitenland, geldig bij tele- en videoconferentie”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
Shareholders
After the capital increase
deed of 13-01-2017 ↗
At incorporation
deed of 28-12-2016 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 18-08-2022 Capital reduction of €750,000 · to €2,866,636.54 · repaid to the shareholders
- 18-08-2022 Capital reduction of €58,500 · to €2,808,136.54 · “vrijstelling aandeelhouders van verplichting tot storting saldo te volstorten deel”
- 13-01-2017 Capital increase of €3,496,636.54 · to €3,616,636.54 · 2,914 new shares, 96.7% of the 3,014 shares after the increase · in kind
- 28-12-2016 Incorporation · €120,000 · 100 shares