VAN DEN BERGE IT SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2025
Mandates through the years
1 name, the dashed line is todayVAN DEN BERGE Sam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DEN BERGE Sam
- Director (not named in the articles), appointed by deed of 15-12-2025, still in office
Control
Founder
VAN DEN BERGE Sam
This company
VAN DEN BERGE IT SERVICES
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 15-12-2025
Articles of association
deed of 15-12-2025 (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.
- “Algemene vergadering bepaalt aantal, duur van opdracht en bij meerdere bestuurders bevoegdheid, één of meer bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00
Shareholders
At incorporation
deed of 15-12-2025 ↗
- VAN DEN BERGE Sam 100 shares (100%) · €4,000 in cash