PEATED
Last board
1 auditor, last change in April 2026Company auditor, permanent representative Bedrijfsrevisor Bruno Dereycke
appointed by deed of 02-04-2026
Mandates through the years
2 names, the dashed line is todayAuditco
Company auditor
Company auditor
Peter Backx
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Auditco
- Company auditor, appointed by deed of 02-04-2026, still in office
- Peter Backx
- Director (not named in the articles), from before 30-09-2021 to 02-04-2026
- Manager, until 16-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 16-02-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, elke overdracht…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00