PECK PROJECTS
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 26-08-2022
term without a fixed end
earlier manager, until 26-08-2022
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
appointed by deed of 26-08-2022
term without a fixed end
earlier manager, until 26-08-2022
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2022
Mandates through the years
2 names, the dashed line is todayHEYLEN Heidi Nicole Leo
Director (not named in the articles)
Director (not named in the articles)
PEETERS Patrick Alfons Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HEYLEN Heidi Nicole Leo
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-08-2022
- PEETERS Patrick Alfons Maria
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-08-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 26-08-2022 (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“Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00