Perfect Cleaning Service
ActiveDirectors
Directors
2 directors, no change since 2026
WASNAIRE, Guy Marc
Current
Director (not named in the articles) · since 02-10-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 28-09-2025
Ismael Azouzi
Current
Director · appointed in the act of 04-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-10-2024Owners and capital
Shareholders
Share transfer
act of 04-06-2026 ↗
- Guy Marc Wasmaire to Ismael Azouzi all shares
At incorporation
act of 04-10-2024 ↗
- WASNAIRE, Guy Marc 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 04-10-2024 Incorporation · €1,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| WASNAIRE, Guy Marc |
|
| Ismael Azouzi |
|
| Guy Marc Wasmaire |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling en in het vereffeningsaldo”
Articles of association, deed of 04-10-2024 (in Dutch)