Oude Weerd
Board
4 directors, no change since 2025Director, permanent representative ONCLIN JUSTIN
appointed by deed of 21-01-2026
also on the board of 6 other companies
RD8 BV
Director, permanent representative ONCLIN PHILIPPE
appointed by deed of 21-01-2026
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Indien de vennootschap uit meerdere bestuurders zal bestaan, zal de vennootschap evenwel, in en…”deed of 07-08-2024
Permanent representatives 2
ONCLIN JUSTIN
Permanent representative, for CHATEAUX AND FINANCE CORPORATION
appointed by deed of 21-01-2026
Mandates through the years
5 names, the dashed line is todayBergvast BV
Director
Director
CHATEAUX AND FINANCE CORPORATION
Director
Director
RD8
Director
Director
RD8 BV
Director
Director
Roger Urlings
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bergvast BV
- Director, since before 30-06-2025
- CHATEAUX AND FINANCE CORPORATION
- Director, appointed by deed of 21-01-2026, still in office
- RD8
- Director, appointed by deed of 21-01-2026, still in office
- RD8 BV
- Director, appointed by deed of 21-01-2026, still in office
- Roger Urlings
- Director, appointed by deed of 07-08-2024, until 10-12-2025
Control
Founder
Bergvast BV
This company
Oude Weerd
Equity -€62,326
Loss €74,326 in 2025
Capital
- Contribution
- €12,000
- Shares
- 12,000
- Contribution per share
- €1
- Equity per share
- -€5.19 in 2025
- Source
- deed of 07-08-2024
Articles of association
deed of 07-08-2024 (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.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering bepaalt aantal, duur…”
Shareholders
At incorporation
deed of 07-08-2024 ↗
- Bergvast BV (BE 1011.772.752) 12,000 shares (100%) · €12,000