BERTYN
Last board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 23-02-2022
Mandates through the years
3 names, the dashed line is todayBORMS Paul Vincent Beatrijs
Director
Director
MAES Bart Dany Jozef
Director
Director
D’HOOGHE Ingrid Adolphina Florent
Statutory director
Statutory director
Earliermandate already running before its first mention
Mandates as a list
- BORMS Paul Vincent Beatrijs
- Director, from before 31-12-2021 to 17-05-2023
- MAES Bart Dany Jozef
- Director, until 23-02-2022
- D’HOOGHE Ingrid Adolphina Florent
- Statutory director, until 17-11-2008
Control
100%
This company
BERTYN
Equity €421
Profit €102,834 in 2022
Further up the chainELEKTRO GROOTHANDEL MEETJESLAND, AFGEKORT : EGM 100%Tai-Pan nv consolidates
Capital
- Contribution
- €18,600
- Shares
- 372
- Contribution per share
- €50
- Equity per share
- €1.13 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EIGHT CHAMPIONS
- TAI - PAN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op twintig juni…”
Shareholders
2 ownersOwners 2
- EIGHT CHAMPIONSparentEquity €2.4m Profit of €75,370 in 2022100%
- Tai-Pan nvconsolidating parentEquity €388,604 Profit of €113,685 in 2025 (loss of €25,853 in 2024) Checked score 69consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-05-2023 ↗
- EIGHT CHAMPIONS all shares
Capital over time
- 23-02-2022 Capital stated in the deed · 372 shares