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RADIOLEC-BERGHMANS

Active Private limited companyfounded 2011active for 15 yearsGentsesteenweg 38, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0836.469.008

Board

2 directors
Berghmans Alain
Director
since 19-05-2011
listed in the 2025 annual accounts, filed on 19-06-2026
Berghmans Patrick
Director
since 19-05-2011
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Représentation S’il n’y a qu’un seul administrateur, il représente la société à l'égard des tiers et en justice, soit en…”
deed of 18-04-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Berghmans Alain
Director
Berghmans Patrick
Director
Board
Mandates as a list
  • Berghmans Alain
    • Director, from 19-05-2011 to date
  • Berghmans Patrick
    • Director, from 19-05-2011 to date

Control

Capital

Contribution
€15,500
Source
deed of 18-04-2024

Articles of association

deed of 18-04-2024 (in French)
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.
“Organe d’administration, assemblée qui nomme fixe nombre”
“Rémunération des administrateurs, assemblée générale statuant à majorité absolue des voix ou actionnaire unique détermine montant fixe ou…”

Capital transactions

Capital over time
  1. 18-04-2024 Converted to unavailable equity · €15,500
  2. 18-04-2024 Converted to uncalled contributions · €3,100

Next steps