VOGELHANDEL BEERNAERT
Board
3 directors, last change in 2023Director (not named in the articles)
since 18-10-2010
term without a fixed end
earlier niet statutaire zaakvoerder,thans bestuurder, until 08-12-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 18-10-2010
term without a fixed end
earlier niet statutaire zaakvoerder,thans bestuurder, until 08-12-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 18-10-2010
term without a fixed end
earlier niet statutaire zaakvoerder,thans bestuurder, until 08-12-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
3 names, the dashed line is todayBEERNAERT Ingrid
Director (not named in the articles)
Director (not named in the articles)
BIESBROUCK Kenneth
Director (not named in the articles)
Director (not named in the articles)
BIESBROUCK Laëtitia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BEERNAERT Ingrid
- Director (not named in the articles), from 18-10-2010 to date
- Niet statutaire zaakvoerder,thans bestuurder, until 08-12-2023
- BIESBROUCK Kenneth
- Director (not named in the articles), from 18-10-2010 to date
- Niet statutaire zaakvoerder,thans bestuurder, until 08-12-2023
- BIESBROUCK Laëtitia
- Director (not named in the articles), from 18-10-2010 to date
- Niet statutaire zaakvoerder,thans bestuurder, until 08-12-2023
Control
Capital
- Contribution
- €3,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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 least 1 director“Bezoldiging van de bestuurders, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 19:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige vereffenaar of elke vereffenaar individueel bevoegd voor alle handelingen nodig of dienstig voor vereffening, algemene vergadering…”
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity · €18,600
- 08-12-2023 Converted to available equity