STUDIO BERINGEN
Board
2 directors, 1 auditor, since incorporationDirector (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 alonedeed of 18-01-2021
Mandates through the years
3 names, the dashed line is todayDirector (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
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 themOwners as a list
-
- 2021 to 2025: 50%
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 ownersOwners 2
- consolidating parentEquity €41.4m Loss of €108,676 in 2025 (loss of €400,879 in 2024) Checked scoreconsolidates
- Equity €6.6m Loss of €278,609 in 2025 (profit of €173,732 in 2024) Checked scoreSourceaccounts 202550%
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
- 18-01-2021 Incorporation · 600 shares