PEORMA CONSULT
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 13-10-2023
Mandates through the years
2 names, the dashed line is todayGils Jacqueline
Director
Director
GILS Jacqeline
Director
Director
BoardEarlierend not dated
Mandates as a list
- Gils Jacqueline
- Director, from 31-03-2004 to date
- GILS Jacqeline
- Director, appointed by deed of 13-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €13,320
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2023 (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.
- “Onbepaalde duur, benoemd door algemene vergadering met gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 18 - BIJEENKOMST De gewone algemene vergadering van de aandeelhouders, jaarvergade-ring genoemd, moet ieder jaar worden…”
Capital transactions
Capital over time
- 13-10-2023 Converted to unavailable equity · €15,180
- 13-10-2023 Converted to uncalled contributions · €5,280