PEETERS
Board
1 director, 1 auditor, last change in August 2026Deed of 18-08-2026Appointment: BV RSM INTERAUDIT (statutory auditor)Permanent representative: Laurent Van der Linden · General meeting of 13-06-2026
Sole director
since 13-11-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory auditor, permanent representative Laurent Van der Linden
appointed by deed of 18-08-2026
Mandates through the years
4 names, the dashed line is todayAntoine de Harlez de Deulin
Sole director
Sole director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
JEVO HOLDING
Sole director
Sole director
Johannes de Vaan
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Antoine de Harlez de Deulin
- Sole director, from 13-11-2025 to date
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 18-08-2026, still in office
- JEVO HOLDING
- Sole director, from 15-04-2015 to 06-01-2026
- Sole director, appointed by deed of 26-01-2023, until 13-11-2025
- Johannes de Vaan
- Manager, until 27-12-2019
Control
Parent
Equity €1.3m
Profit €144,147 in 2025 (profit €34,632 in 2024)
Checked score 96
Source: accounts WASE 2025
99.89%
This company
PEETERS
Equity €1.6m
Profit €665,139 in 2025
Further up the chainJEVO HOLDING 99.97%SAAEM Belgium 100%
Capital
- Contribution
- €111,100
- Shares
- 3,000
- Contribution per share
- €37.03
- Equity per share
- €544 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-11-2022 ↗
- Johannes de Vaan 1 share
- Wase BV 2,999 shares
Capital over time
- 26-01-2023 Converted to unavailable equity
- 24-11-2022 Capital stated in the deed · 3,000 shares