PEEK Forward
Board
1 director, since incorporationDirector
appointed by deed of 21-01-2025
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-01-2025
Mandates through the years
1 name, the dashed line is todayGERETS Philippe Leon Sylvain
Director
Director
Board
Mandates as a list
- GERETS Philippe Leon Sylvain
- Director, appointed by deed of 21-01-2025, still in office
Control
Founder
GERETS Philippe Leon Sylvain
This company
PEEK Forward
Equity €17,746
Profit €14,746 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €59.15 in 2025
- Source
- deed of 21-01-2025
Articles of association
deed of 21-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde termijn tenzij algemene vergadering anders beslist, één of meer bestuurders, natuurlijke personen of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Founder
At incorporation
deed of 21-01-2025 ↗
- GERETS Philippe Leon Sylvain sole founder · 100% at incorporation