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PEERBOOM

Active Risk: Limited partnershipfounded 2014active for 11 yearsFlorence 2, 4890 Thimister-ClermontKBO/BCE: BE 0505.928.244
PEERBOOM
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Board

2 directors, last change in 2023
Manager (not named in the articles)
appointed by deed of 21-12-2020 term without a fixed end
Manager
appointed by deed of 09-05-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Manager
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 21-12-2020, still in office
    • Manager, appointed by deed of 09-05-2025, still in office

Control

Shareholders
,
This company
PEERBOOM

Articles of association

deed of 21-12-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”

Shareholders

  • 10,090 shares · €1,008,999
  • 5,890 shares · €588,999
Stated in the deed deed of 21-12-2020 ↗
  • 10,121 shares
  • 5,921 shares

Capital transactions

Capital over time
  1. 21-12-2020 Capital stated in the deed · 16,042 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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