Perceval & Co
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayLuc Perceval
Manager
Manager
Board
Mandates as a list
- Luc Perceval
- Manager, appointed by deed of 06-03-2024, still in office
Control
Articles of association
deed of 06-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zoals bepaald door twee experts van elke partij een, geen beroep mogelijk”
- 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.
- Last Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meerdere vereffenaars beslissen en optreden als college met meerderheid van stemmen en handelen door meerderheid van leden, ontbinding…”
Capital transactions
Capital over time
- 06-03-2024 Capital stated in the deed · 40 shares