R44
Board
3 directors, last change in 2023Director (not named in the articles)
since 16-02-2005
earlier manager, until 04-12-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Manager
since 06-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 06-05-2019
earlier manager, until 04-12-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
4 names, the dashed line is todayBAGUÉ Carole Ann
Director (not named in the articles)
Director (not named in the articles)
BERKEIN Bernard
Manager
Manager
BERKEIN Bernard François Jules Gerard
Director (not named in the articles)
Director (not named in the articles)
Gill Immo NV
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BAGUÉ Carole Ann
- Director (not named in the articles), from 16-02-2005 to date
- Manager, until 04-12-2023
- BERKEIN Bernard
- Manager, from 06-05-2019 to date
- BERKEIN Bernard François Jules Gerard
- Director (not named in the articles), from 06-05-2019 to date
- Manager, until 04-12-2023
- Gill Immo NV
- Director, from 16-02-2005 to 30-06-2020
Control
99.09%
This company
R44
Equity €263,514
Profit €24,728 in 2025
Capital
- Contribution
- €22,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GILL-IMMO
Source: lists of holdings in the owners' accounts