IMMO BERKO
ActiveDirectors
Directors
2 directors, no change since 2022
DE VRIJ Peggy
Current
Director (not named in the articles) · appointed in the act of 19-12-2022 · listed in the 2025 annual accounts, filed on 31-08-2026
SNYERS Peter
Current
Director (not named in the articles) · appointed in the act of 19-12-2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Capital transactions
Capital over time
- 19-12-2022 Incorporation · €325,163.08 · 750 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE VRIJ Peggy |
|
| SNYERS Peter |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, bestuursorgaan”“Bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment”
Articles of association, deed of 19-12-2022 (in Dutch)