From the official registers: KBO publications in the Belgian Official Gazette
Summary
BetterGroup Holding has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2025
GHEKIERE Ricardo Hardwin Nicolas
Current
Director (not named in the articles) · appointed in the act of 22-07-2025
RASERO RUSO Miguel Angel
Current
Director (not named in the articles) · appointed in the act of 22-07-2025
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GHEKIERE Ricardo Hardwin Nicolas |
|
| RASERO RUSO Miguel Angel |
|
How the board is organised
- 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.
- “Met of zonder beperking van duur, bestuursorgaan”2 more provisions on this in the deed
Articles of association, deed of 22-07-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 22-07-2025 ↗
- BetterGroup Holding Inc 100 shares (100%) · €1
Capital over the years
- 22-07-2025 Incorporation · €1 · 100 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, kunnen voorzien worden van een volgnummer”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten behalve gevallen wet of statuten”Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”Other provision: “Uitkering dividenden en interimdividenden, bestuursorgaan op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen”3 more provisions in the deed, see the deed of 22-07-2025
Articles of association, deed of 22-07-2025 (in Dutch)