PERA PACKING
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 03-10-2024
Mandates through the years
2 names, the dashed line is todayBAH BOUBACAR
Director and shareholder
Director and shareholder
CEYLAN VOLKAN
Director
Director
BoardOther functionEarlier
Mandates as a list
- BAH BOUBACAR
- Director and shareholder, appointed by deed of 13-06-2025, still in office
- Director and shareholder, appointed by deed of 13-06-2025, still in office
- CEYLAN VOLKAN
- Director, appointed by deed of 03-10-2024, until 04-06-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (in Dutch)- 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.
- First Monday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 13-06-2025 ↗
- CEYLAN VOLKAN to BAH BOUBACAR 100 shares
At incorporation
deed of 03-10-2024 ↗
- CEYLAN Volkan 100 shares (100%)