Per4mance
Board
1 director, last change in 2023Statutory director and sole director
appointed by deed of 06-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-11-2023
Mandates through the years
1 name, the dashed line is todayDE WACHTER Guy Frank Jozef
Statutory director and sole director
Statutory director and sole director
Board
Mandates as a list
- DE WACHTER Guy Frank Jozef
- Statutory director and sole director, from 24-06-2019 to date
Control
Capital
- Capital
- €62,000
- Shares
- 1,655
- Contribution per share
- €37.46
- Equity per share
- €183 in 2025
- Source
- deed of 06-11-2023
Articles of association
deed of 06-11-2023 (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.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, vereffeningsprocedure met één of meerdere…”