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PIERRE - ANDRE DE BERDT

Active Private limited companyfounded 2010active for 16 yearsAvenue des Nymphes 6, 1410 WaterlooKBO/BCE: BE 0825.480.787

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 02-04-2024 term without a fixed end
earlier manager, until 02-04-2024
listed in the 2025 annual accounts, filed on 30-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-04-2024

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 02-04-2024 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Personnes physiques ayant titre de docteur en médecine ou sociétés de médecins à personnalité juridique aux statuts approuvés par Conseil de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Respect Code de Déontologie Médicale, assemblée générale”

Capital transactions

Capital over time
  1. 02-04-2024 Converted to unavailable equity
  2. 02-04-2024 Converted to available equity · €12,400

Next steps