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DE BERG

Active Public limited companyfounded 1990active for 36 yearsSteenovendreef 1, 8840 StadenKBO/BCE: BE 0442.076.312
DE BERG
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Board

9 directors, 9 in day-to-day management, last change in November 2026
Director and managing director, permanent representative
appointed by deed of 14-06-2018
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Director and managing director
director since 31-12-2025 managing director appointed by deed of 09-11-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-05-2026
Director and managing director, permanent representative
director since 31-12-2025 managing director appointed by deed of 19-03-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 29-05-2026
Director and managing director, permanent representative
director in office according to the deed of 09-11-2026 managing director appointed by deed of 09-11-2026
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Director and managing director, permanent representative
director in office according to the deed of 09-11-2026 managing director appointed by deed of 29-06-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-05-2026
Director and managing director, permanent representative
director in office according to the deed of 09-11-2026 managing director appointed by deed of 29-06-2020
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Director and managing director, permanent representative
director in office according to the deed of 09-11-2026 managing director appointed by deed of 29-06-2020
listed in the 2025 annual accounts, filed on 29-05-2026
Director and managing director, permanent representative
director in office according to the deed of 09-11-2026 managing director appointed by deed of 29-06-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-05-2026
Director and managing director, permanent representative
director in office according to the deed of 09-11-2026 managing director appointed by deed of 29-06-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-05-2026
, , , , , , , ,
Permanent representatives 8
Permanent representative, for
appointed by deed of 14-06-2018
Permanent representative, for
in office according to the deed of 09-11-2026
Permanent representative, for
in office according to the deed of 09-11-2026
Permanent representative, for
in office according to the deed of 09-11-2026
Permanent representative, for
in office according to the deed of 09-11-2026
Permanent representative, for
in office according to the deed of 09-11-2026
Permanent representative, for
in office according to the deed of 09-11-2026
Permanent representative, for
in office according to the deed of 19-03-2021
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today

Director, Managing director

Director, Managing director

Director, Managing director

Director, Managing director

Director, Managing director

Director, Managing director

Director, Managing director

Director, Managing director

Managing director

Managing director

Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 14-06-2018, still in office
    • Managing director, appointed by deed of 14-06-2018, still in office
    • Director, since before 29-06-2020
    • Managing director, appointed by deed of 29-06-2020, still in office
    • Director, since before 29-06-2020
    • Managing director, appointed by deed of 29-06-2020, still in office
    • Director, since before 29-06-2020
    • Managing director, appointed by deed of 29-06-2020, still in office
    • Director, since before 29-06-2020
    • Managing director, appointed by deed of 29-06-2020, still in office
    • Director, since before 29-06-2020
    • Managing director, appointed by deed of 29-06-2020, still in office
    • Director, since before 30-11-2023
    • Managing director, appointed by deed of 09-11-2026, still in office
    • Director, since before 30-11-2025
    • Managing director, appointed by deed of 09-11-2026, still in office
    • Director, from before 19-03-2021 to 09-11-2026
    • Managing director, appointed by deed of 19-03-2021, still in office
    • Managing director, appointed by deed of 29-06-2020, last mentioned in 2020
    • Director, until 14-06-2018
    • Managing director, until 14-06-2018

Control

Shareholder
Equity €56.6m
Profit €140,165 in 2025 (loss €1.2m in 2024)
25%
This company
DE BERG
Equity €97,159
Loss €1,128 in 2025

and 2 other shareholders

Capital

Capital
€74,500
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
25%
25%
12.5%
12.5%
10%25%
25% until 2024
3.33%
3.33% until 2020
3.33% until 2007
Owners as a list
    • 2007 to 2025: 25%
    • 2006 to 2025: 12.5%
    • 2006 to 2019: 10%
    • 2020 to 2024: 25%
    • 2007 to 2020: 3.33%
    • 2006 to 2007: 3.33%

Source: lists of holdings in the owners' accounts

Shareholders

3 owners

Owners 3

  • Equity €56.6m Profit of €140,165 in 2025 (loss of €1.2m in 2024)
    Sourceaccounts 2025
    25%
  • Equity €1.2m Profit of €7,572 in 2025 (profit of €8,856 in 2024) Checked score
    Sourceaccounts 2025
    25%
  • Equity €440,686 Loss of €16,427 in 2025 (loss of €9,792 in 2024) Checked score
    Sourceaccounts 2025
    12.5%

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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