PEREMANS
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
K.L. MANAGEMENT BV
Current
Director · since 18-01-2021 · Legal entity · listed in the 2025 annual accounts, filed on 01-07-2026
NV VDS SERVICES
Current
Director · since 01-01-2023 · 6-year term from 2023 · Legal entity · permanent representative: Cemal Cifci · listed in the 2025 annual accounts, filed on 01-07-2026
Mistral Management
Current
Director · in office according to the deed of 14-10-2026 · 6-year term from 2026 · Private limited company · also on the board of 8 other companies
Permanent representatives 1
Cemal Cifci
Current
Permanent representative · appointed by deed of 16-02-2023 · for NV VDS SERVICES
Statutory auditor 1
Foederer Bedrijfsrevisoren
Current
Statutory auditor · appointed by deed of 14-10-2026 · 3-year term from 2026 · permanent representative: Pascal Daelemans
Owners and capital
Shareholders
3 ownersChain of control
- VDS GROUP
- PEREMANS
Owners 3
- VDS GROUPparentSourceaccounts VDS GROUP 2025Equity €31.2m Profit of €1.8m in 2025 (profit of €1.7m in 2024) Checked score 9785%
- Equity €1.4m Profit of €354,963 in 2025 (profit of €351,072 in 2024) Checked score 9315%
- Michel Vanderstraetennatural personSourceown accounts 20170%
Owners through the years 2007 to 2025
| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VDS GROUP | 100% | 99.99% | 85% | ||||||||||||||||
| K.L.MANAGEMENT | 15% | ||||||||||||||||||
| ARGECO HOLDINGS | 99.99% | 87% | 99.99% | ||||||||||||||||
Older annual accounts also name 1 natural person.
Source: lists of holdings in the owners' accounts
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| K.L. MANAGEMENT BV |
|
| NV VDS SERVICES |
|
| Mistral Management |
|
| Foederer Bedrijfsrevisoren |
|
| Foederer DFK Bedrijfsrevisoren |
|