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PEAKY

Active Private limited companyfounded 2025active for 1 yearKouter 7B, 9000 GhentKBO/BCE: BE 1020.285.887
PEAKY
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Board

4 directors, since incorporation
CARL BV
Director (not named in the articles), permanent representative CAPPELLE Serjosja André Maria
appointed by deed of 25-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
HAUWS BV
Director (not named in the articles), permanent representative DE GRAEVE Guus
appointed by deed of 25-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
KOLMUS John-Alexander
Director (not named in the articles)
appointed by deed of 25-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
VOS Willem Jan Karin Erik
Director (not named in the articles)
appointed by deed of 25-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 2
CAPPELLE Serjosja André Maria
Permanent representative, for CARL
appointed by deed of 25-02-2025
DE GRAEVE Guus
Permanent representative, for HAUWS
appointed by deed of 25-02-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CARL
Director (not named in the articles)
HAUWS
Director (not named in the articles)
KOLMUS John-Alexander
Director (not named in the articles)
VOS Willem Jan Karin Erik
Director (not named in the articles)
Board
Mandates as a list
  • CARL
    • Director (not named in the articles), appointed by deed of 25-02-2025, still in office
  • HAUWS
    • Director (not named in the articles), appointed by deed of 25-02-2025, still in office
  • KOLMUS John-Alexander
    • Director (not named in the articles), appointed by deed of 25-02-2025, still in office
  • VOS Willem Jan Karin Erik
    • Director (not named in the articles), appointed by deed of 25-02-2025, still in office

Control

Founders
CAPPELLE Serjosja André Maria, KOLMUS John-Alexander Chiel, VOS Willem Jan Karin Erik
and 1 other
This company
PEAKY
Equity €80,815
Profit €5,815 in 2025

Capital

Contribution
€74,999.42
Shares
1,000 in the deed of 25-02-2025
Source
deed of 25-02-2025 and 1 later capital increase

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-05-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 20:00
deed of 08-05-2025 (in Dutch)
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
deed of 25-02-2025 (in Dutch)

Shareholders

After the capital increase deed of 08-05-2025 ↗
  • imec.istart Fund NV 638 shares · in cash
At incorporation deed of 25-02-2025 ↗
  • CAPPELLE Serjosja André Maria 250 shares (25%) · €6,250
  • KOLMUS John-Alexander Chiel 250 shares (25%) · €6,250
  • VOS Willem Jan Karin Erik 250 shares (25%) · €6,250
  • DE GRAEVE Guus 250 shares (25%) · €6,250

Capital transactions

Capital over time
  1. 08-05-2025 Capital increase of €49,999.42 · in cash
  2. 25-02-2025 Incorporation · €25,000 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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