Hotel Bero
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 08-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-05-2026, still in office
Control
Founder
This company
Hotel Bero
Capital
- Contribution
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Source
- deed of 08-05-2026
Articles of association
deed of 08-05-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum, statutaire bestuurder niet ontslaanbaar zonder akkoord zolang aandeelhouder, behoudens…”“Gewone meerderheid van stemmen der aanwezige of vertegenwoordigde leden, brief, telefax of e-mail”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of November at 18:00
Shareholders
At incorporation
deed of 08-05-2026 ↗
- 100 shares (100%) · €200,000