2Peaks
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayWALLEGHEM, Peter Leo Georges
Director (not named in the articles)
Director (not named in the articles)
BAEKELANDT, Veerle Margareta Andréa
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WALLEGHEM, Peter Leo Georges
- Director (not named in the articles), from 14-01-2013 to date
- Manager, until 28-12-2023
- BAEKELANDT, Veerle Margareta Andréa
- Director (not named in the articles), since before 31-10-2023
Control
Capital
- Contribution
- €12,400
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- Second Friday of June at 18:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €12,400
- 28-12-2023 Converted to uncalled contributions · €6,200