TOM VAN DEN BERGHE
ActiveDirectors
Directors
1 director, no change since 2024
VAN den BERGHE Tom
Current
Director (not named in the articles) · appointed in the act of 04-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-10-2024Owners and capital
Shareholders
At incorporation
act of 04-10-2024 ↗
- VAN den BERGHE Tom 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 04-10-2024 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 11”“Bevoegdheden van het bestuursorgaan, 12”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst – reserves, 23”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, 24”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, 25”
Articles of association, deed of 04-10-2024 (in Dutch)