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Het Bergs Kremke

Active Risk: moderate General partnershipfounded 2024active for 2 yearsPutstraat 13, 3980 Tessenderlo-HamKBO/BCE: BE 1012.274.677
Het Bergs Kremke
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Board

3 directors, since incorporation
Erina Vanderheyden
Manager (not named in the articles)
appointed by deed of 09-08-2024 term without a fixed end
Jana Vanderheyden
Manager (not named in the articles)
appointed by deed of 09-08-2024 term without a fixed end
Rani Vanderheyden
Manager (not named in the articles)
appointed by deed of 09-08-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Erina Vanderheyden
Manager (not named in the articles)
Jana Vanderheyden
Manager (not named in the articles)
Rani Vanderheyden
Manager (not named in the articles)
Board
Mandates as a list
  • Erina Vanderheyden
    • Manager (not named in the articles), appointed by deed of 09-08-2024, still in office
  • Jana Vanderheyden
    • Manager (not named in the articles), appointed by deed of 09-08-2024, still in office
  • Rani Vanderheyden
    • Manager (not named in the articles), appointed by deed of 09-08-2024, still in office

Control

Founders
Rani Vanderheyden, Erina Vanderheyden, Jana Vanderheyden
This company
Het Bergs Kremke

Capital

Capital
€900
Source
deed of 09-08-2024

Articles of association

deed of 09-08-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Overlijden,vereffening,faillissement,kennelijk onvermogen,wettelijke onbekwaamheid of verhindering van zaakvoerder, algemene vergadering…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In December

Shareholders

At incorporation deed of 09-08-2024 ↗

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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