STORM BERLARE
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2021Director, permanent representative VAN EEGHEM Flor
appointed by deed of 30-06-2021
also on the board of 3 other companies
Director and managing director, permanent representative Jan CAERTS
appointed by deed of 30-06-2021
also on the board of 9 other companies
Statutory auditor, permanent representative Karel NIJS
current term since 24-06-2024
term until 30-04-2027
listed in the 2025 annual accounts, filed on 22-05-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayPieter HENSEN
Director
Director
STORM HOLDING 3
Director
Director
STORM MANAGEMENT
Director, Managing director
Director, Managing director
Finvision Bedrijfsrevisoren Antwerpen BV
Statutory auditor
Statutory auditor
LeadershipBoard
Mandates as a list
- Pieter HENSEN
- Director, from 28-04-2021 to date
- STORM HOLDING 3
- Director, from 28-04-2021 to date
- STORM MANAGEMENT
- Director, from 28-04-2021 to date
- Managing director, appointed by deed of 30-06-2021, still in office
- Finvision Bedrijfsrevisoren Antwerpen BV
- Statutory auditor, from 28-04-2021 to date
Control
Parent
Equity €25.8m
Profit €12.1m in 2025 (loss €476,858 in 2024)
Checked score 88
99.99%
This company
STORM BERLARE
Equity €1.8m
Loss €163,139 in 2025
Capital
- Capital
- €1,652,200.80
- Shares
- 88,828
- Contribution per share
- €18.60
- Equity per share
- €20.11 in 2025
- Source
- deed of 25-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- STORM HOLDING 3
- STORM MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-06-2021 (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.
- At most 4 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING: De algemene vergadering zal de bevoegdheden hebben zoals uiteengezet in de statuten en het Wetboek van vennootschappen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in WVV zonder bijzondere machtiging, alle activa tenzij algemene vergadering anders beslist”
Capital transactions
Capital over time
- 25-01-2023 Capital increase of €145,731 · to €1,652,200.80 · 7,835 new shares at €18.60 per share, 8.8% of the 88,828 shares after the increase · in cash
- 30-06-2021 Capital increase of €1,487,869.80 · to €1,506,469.80 · 79,993 new shares · in cash