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DR. BERNARD BERGEZ

Active Private limited companyfounded 2000active for 26 yearsSpinnersstraat 24, 8800 RoeselareKBO/BCE: BE 0471.872.039

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 29-11-2023 term without a fixed end
earlier manager (not named in the articles), until 29-11-2023
listed in the 2025 annual accounts, filed on 02-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“moet de volmacht door de gezamenlijke bestuurders gegeven worden. De bestuurders regelen onder elkaar de uitoefening van hun bevoegdheid. In…”
deed of 29-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BERGEZ, Bernard Maurits Michel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BERGEZ, Bernard Maurits Michel
    • Director (not named in the articles), since before 30-09-2021
    • Manager (not named in the articles), until 29-11-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 29-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of February at 10:00

Next steps