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CRIBERCO

Active Public limited companyfounded 1988active for 38 yearsVille-du-Bois 172, 6690 VielsalmKBO/BCE: BE 0435.391.923
CRIBERCO
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Board

3 directors, 1 in day-to-day management, last change in 2024
BERTEMES Christian Jacques Nicole Ghislain
Director (not named in the articles) and managing director
director (not named in the articles) since 01-06-2023 managing director in office according to the deed of 18-09-2023 term until 01-06-2029, 6-year term from 2023
listed in the 2025 annual accounts, filed on 20-08-2026
BOUDOUX Catherine Laura Andrée Noémie
Director (not named in the articles)
since 01-06-2023 term until 01-06-2029
listed in the 2025 annual accounts, filed on 20-08-2026
LEONARD Noémie Carine Gisèle Bertha
Director (not named in the articles)
since 30-04-2024 term until 01-06-2029
listed in the 2025 annual accounts, filed on 20-08-2026
BERTEMES Christian Jacques Nicole Ghislain

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BERTEMES Christian Jacques Nicole Ghislain
Director (not named in the articles), Managing director
BOUDOUX Catherine Laura Andrée Noémie
Director
LEONARD Noémie Carine Gisèle Bertha
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • BERTEMES Christian Jacques Nicole Ghislain
    • Director (not named in the articles), from 08-01-2016 to date
    • Managing director, since before 18-09-2023
  • BOUDOUX Catherine Laura Andrée Noémie
    • Director, from 08-01-2016 to date
  • LEONARD Noémie Carine Gisèle Bertha
    • Director (not named in the articles), since before 31-12-2023

Control

Shareholder
Christian Bertemes
48 voting rights
96%
This company
CRIBERCO
Equity €174,060
Profit €6,480 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Source
2025 annual accounts

Articles of association

deed of 03-05-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre VI. Assemblée générale Article 23. Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le premier jour ouvrable…”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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