Peakybourn
Board
1 director, last change in 2021Director
appointed by deed of 06-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij mag ook deelnemen in andere vennootschappen en ondernemingen zowel in België als in het buitenland. • De vennootschap wordt be-stuurd…”deed of 06-05-2021
Mandates through the years
1 name, the dashed line is todayBOUT André
Director
Director
Board
Mandates as a list
- BOUT André
- Director, appointed by deed of 06-05-2021, still in office
Control
Capital
- Contribution
- €3,598,909.99
- Shares
- 10,060
- Contribution per share
- €358
- Equity per share
- €495 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-05-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00