Peepel
ActiveDirectors
Directors
3 directors, no change since 2026
Board 3
BEMIC MANAGEMENT
Current
Director · since 31-07-2024 · term without a fixed end · Private limited company · permanent representative: Bearelle,Michiel Frans Henriette · listed in the 2025 annual accounts, filed on 13-07-2026
RUMBLE
Current
Director · since 31-07-2024 · term without a fixed end · Limited partnership · permanent representative: Ringoet,Anthony Maria Julien · listed in the 2025 annual accounts, filed on 13-07-2026
Gert-Jan Vermote
Current
Director · since 27-02-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Permanent representatives 2
Bearelle,Michiel Frans Henriette
Current
Permanent representative · appointed in the act of 02-08-2024 · for BEMIC MANAGEMENT
Ringoet,Anthony Maria Julien
Current
Permanent representative · appointed in the act of 02-08-2024 · for RUMBLE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 18 - VERTEGENWOORDIGING Het Bestuursorgaan vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 02-10-2024Owners and capital
Shareholders
At incorporation
act of 02-08-2024 ↗
- Bearelle,Michiel Frans Henriette founder
- Ringoet,Anthony Maria Julien founder
- Bosschem,Jean-Marc Roger Xavier Antoine Julien Olivier founder
- Adins,Björn Alberto Denie founder
- Vermote,Gert-Jan Willem Hendrik founder
- Van Renterghem,Benjamin founder
Capital transactions
Capital over time
- 02-10-2024 Capital stated in the deed · 1,174,882 shares
- 02-08-2024 Incorporation · €70,000 · 10,000 shares
Mandate history
5 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BEMIC MANAGEMENT |
|
| RUMBLE |
|
| Gert-Jan Vermote |
|
| Bosschem,Jean-Marc |
|
| BOSSCHEM Jean-Marc Roger Xavier Antoine Julien Olivier |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het Bestuursorgaan wordt bijeengeroepen door de voorzitter of door twee (2) bestuurders telkens de belangen van de Vennootschap het vereisen…”“Het Bestuursorgaan kan slechts geldig beraadslagen indien, ten minste de meerderheid van haar leden aanwezig of vertegenwoordigd is. Indien…”“Het doorvoeren van enige materiële wijziging (waarbij het materieel karakter van dergelijke wijziging te goeder trouw dient te worden…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens andersluidend besluit, treden de vereffenaars gezamenlijk op, meest uitgebreide machten overeenkomstig artikel 2:78 en volgende…”
Articles of association, deed of 02-10-2024 (in Dutch)