DE PEERDEBOS
Board
1 director, last change in 2025Statutory director
since 07-10-2008
term without a fixed end
earlier manager, until 02-03-2023
earlier director (not named in the articles), until 09-10-2023
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
3 names, the dashed line is todayKEEREMAN Patrick Marie André
Statutory director
Statutory director
KELETECH
Director
Director
LEUS Veronique Marie Suzanne
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- KEEREMAN Patrick Marie André
- Director (not named in the articles), from 07-10-2008 to 09-10-2023
- Manager, until 02-03-2023
- Statutory director, appointed by deed of 09-10-2023, still in office
- KELETECH
- Director, until 31-07-2025
- LEUS Veronique Marie Suzanne
- Director (not named in the articles), from 01-06-2013 to 09-10-2023
- Manager, until 02-03-2023
- Statutory director, appointed by deed of 09-10-2023, until 31-07-2025
Control
Shareholders
KEEREMAN Patrick Marie André, LEUS Veronique Marie Suzanne, KEEREMAN Stefan Marie Charles
and 2 others
This company
DE PEERDEBOS
Equity €9.7m
Loss €2.5m in 2025
Capital
- Capital
- €1,360,000
- Shares
- 10,000
- Contribution per share
- €136
- Equity per share
- €969 in 2025
- Source
- deed of 21-05-2025
Articles of association
deed of 31-07-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Shareholders
Stated in the deed
deed of 09-10-2023 ↗
- KEEREMAN Patrick Marie André 2,600 shares
- LEUS Veronique Marie Suzanne 2,600 shares
- KEEREMAN Stefan Marie Charles 1,600 shares
- KEEREMAN Vincent Marie Jozef 1,600 shares
- KEEREMAN Filip Marie Christian 1,600 shares
Stated in the deed
deed of 02-03-2023 ↗
- KEEREMAN Patrick Marie André
- LEUS Veronique Marie Suzanne
- KEEREMAN Stefan Marie Charles
- KEEREMAN Vincent Marie Jozef
- KEEREMAN Filip Marie Christian
Capital transactions
Capital over time
- 21-05-2025 Capital stated in the deed · €1,360,000 · 10,000 shares
- 09-10-2023 Capital stated in the deed · 10,000 shares
- 02-03-2023 Converted to unavailable equity · €256,000