PERACTIO
Board
1 director, no change since 2021Statutory director
since 10-12-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 08-10-2026
Mandates through the years
1 name, the dashed line is todayVanhonacker Patrick
Statutory director
Statutory director
Board
Mandates as a list
- Vanhonacker Patrick
- Statutory director, from 10-12-2020 to date
Control
Capital
- Contribution
- €12,000
- Shares
- 300
- Contribution per share
- €40
- Equity per share
- €78.94 in 2026
- Source
- deed of 14-12-2020
Articles of association
deed of 14-12-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00
- 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
At incorporation
deed of 14-12-2020 ↗
- Vanhonacker Patrick Marcel 300 shares (100%) · €12,000