Jan Van der Perre
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-12-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVAN DER PERRE Jan Louis M
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DER PERRE Jan Louis M
- Director (not named in the articles), appointed by deed of 04-12-2025, still in office
Control
Founder
VAN DER PERRE Jan Louis M
This company
Jan Van der Perre
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 04-12-2025
Articles of association
deed of 04-12-2025 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- 30 June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-12-2025 ↗
- VAN DER PERRE Jan Louis M 100 shares (100%) · €10,000