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BERVILOU

Active Private limited companyfounded 2017active for 9 yearsAv Grande Closière 15, 1428 Braine-l'AlleudKBO/BCE: BE 0681.789.541

Board

2 directors, no change since 2020
Manager (not named in the articles)
current term since 01-10-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Director (not named in the articles)
since 01-10-2017 term without a fixed end
earlier manager, until 05-05-2020
listed in the 2025 annual accounts, filed on 21-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 05-05-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 28-09-2017, still in office
    • Director (not named in the articles), from 01-10-2017 to date
    • Manager, until 05-05-2020
    • Manager, appointed by deed of 13-10-2017, until 26-01-2018

Control

Shareholders
,
This company
BERVILOU
Equity €510,904
Profit €140,132 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€2,747 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-05-2020 (in French)
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.
“Moitié cédant moitié acquéreurs proportionnel, Article 9”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”

Shareholders

Stated in the deed deed of 05-05-2020 ↗
  • 44 shares
At incorporation deed of 28-09-2017 ↗
  • founder
  • founder

Capital transactions

Capital over time
  1. 05-05-2020 Converted to unavailable equity · €20,460
  2. 28-09-2017 Incorporation · €18,600 · 186 shares

Next steps