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STUDIO BERINGEN

Active Private limited companyfounded 2021active for 5 yearsIndustrielaan 32, 3730 Bilzen-HoeseltKBO/BCE: BE 0761.590.253 subsidiary of

Board

2 directors, 1 auditor, since incorporation
Director (not named in the articles)
appointed by deed of 18-01-2021 term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
appointed by deed of 18-01-2021 term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor, permanent representative
current term since 30-06-2024 term until 30-06-2027
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Statutory auditor
Board
Mandates as a list
    • Director (not named in the articles), from 14-01-2021 to date
    • Director (not named in the articles), from 14-01-2021 to date
    • Statutory auditor, from 01-01-2021 to date

Control

Consolidating parent
Equity €41.4m
Loss €108,676 in 2025 (loss €400,879 in 2024)
Checked score
consolidates
This company
STUDIO BERINGEN
Equity €210,455
Loss €62,428 in 2025

and 1 other shareholder

Capital

Contribution
€500,000
Shares
600
Contribution per share
€833
Equity per share
€351 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 18-01-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”

Shareholders

2 owners

Owners 2

  • consolidating parent
    Equity €41.4m Loss of €108,676 in 2025 (loss of €400,879 in 2024) Checked score
    consolidates
  • Equity €6.6m Loss of €278,609 in 2025 (profit of €173,732 in 2024) Checked score
    Sourceaccounts 2025
    50%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-01-2021 ↗
  • 300 shares (50%) · €250,000
  • 300 shares (50%) · €250,000
Capital over time
  1. 18-01-2021 Incorporation · 600 shares

Next steps