DR. BERNARD BERGEZ
Board
1 director, last change in 2023Director (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
Mandates through the years
1 name, the dashed line is todayBERGEZ, Bernard Maurits Michel
Director (not named in the articles)
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