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PERCED SERVICES

Active Risk: General partnershipfounded 2020active for 6 yearsAvenue de Villez 35, 6980 La Roche-en-ArdenneKBO/BCE: BE 0746.923.358

Board

1 director, no change since 2025
Director (not named in the articles)
appointed by deed of 28-04-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 28-04-2025, still in office
    • Director, appointed by deed of 18-05-2020, ended, last mentioned on 18-05-2020
    • Director (not named in the articles), until 15-05-2025

Control

Founders
, ,
and 1 other
This company
PERCED SERVICES

Capital

Capital
€2,000
Shares
20
Contribution per share
€100
Source
deed of 18-05-2020

Articles of association

deed of 18-05-2020 (in French)
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.
“Associés, majorité absolue des voix”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Accord à la majorité simple des actionnaires, actionnaires restants privilégiés pour le rachat des parts cédées”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Shareholders

At incorporation deed of 18-05-2020 ↗
  • associé non rémunéré · 5 shares (25%)
  • associé actif · 5 shares (25%)
  • 5 shares (25%)
  • associée non rémunérée · 5 shares (25%)

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