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FRUCOM - VAN DEN BERGH

Active Risk: very low
Limited partnershipfounded 2006active for 20 yearsGemenestraat(KIE) 5A, 9130 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0881.875.302
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FRUCOM - VAN DEN BERGHActive
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Directors

Directors
2 directors, last change in 2025
VAN DEN BERGH Ann
Statutair zaakvoerder beherende vennoot · appointed in the act of 19-01-2024
Current
Anné Dries
Statutory manager · appointed in the act of 27-03-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 27-03-2025 ↗
Share transfer act of 27-03-2025 ↗
Stated in the act act of 19-01-2024 ↗

Capital transactions

Capital over time
  1. 27-03-2025 Capital stated in the deed · 774 shares
  2. 19-01-2024 Capital reduction of €1,476,000 · to €774,000 · “uitbreng in natura van onroerende goederen”
  3. 19-01-2024 Converted to unavailable equity · €774,000

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VAN DEN BERGH Ann
  • Statutair zaakvoerder beherende vennoot, appointed in the act of 19-01-2024, still in office
Anné Dries
  • Statutory manager, appointed in the act of 27-03-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Op naam en van gelijke waarde”
“Vennoten die zich verzetten, 1”
“Elke overdracht onder levenden, bij aangetekende brief met voorgenomen overdracht en voorwaarden”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Over ontbinding CommV wordt besloten volgens art.24”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Beherende vennoten in functie op tijdstip ontbinding van rechtswege,tenzij algemene vergadering met akkoord elke beherende vennoot anders…”
“Bevoegdheden vereffenaars, van rechtswege alle bevoegdheden WVV,tenzij algemene vergadering met akkoord elke beherende vennoot anders…”

Articles of association, deed of 19-01-2024 (in Dutch)

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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