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PERFORMANCERT

Liquidation closed on 15-06-2026 Limited partnershipKBO/BCE: BE 0803.674.197
PERFORMANCERT
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Mandates through the years

2 names, the dashed line is today
Ann Baudewyn
Manager
Roel Tambeur
Manager (not named in the articles)
Earlier
Mandates as a list
  • Ann Baudewyn
    • Manager, appointed by deed of 09-09-2025, until 21-08-2026
    • Liquidator, appointed by deed of 21-08-2026, until 15-06-2026
  • Roel Tambeur
    • Manager (not named in the articles), appointed by deed of 14-07-2023, until 31-10-2023

Control

Shareholders
Ann Baudewyn, Roel Tambeur
This company
PERFORMANCERT

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-09-2025 (in Dutch)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ze kunnen worden benoemd voor een bepaalde of voor een onbepaalde duur., Het bestuur - Wie”
“Het bestuur - Bevoegdheid, De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat…”
deed of 09-09-2025 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Ann Baudewyn”
deed of 15-09-2026 (in Dutch)
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Elk aandeel geeft recht op een gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/100ste., Het bezit van een aandeel brengt van…”
deed of 09-09-2025 (in Dutch)
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gewone meerderheid van stemmen, algemene vergadering”
deed of 09-09-2025 (in Dutch)
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 09-09-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
deed of 09-09-2025 (in Dutch)
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Situaties en meerderheid zoals bepaald door artikel 4:16 WVV, besluit van de algemene vergadering of rechterlijke beslissing met kracht van…”
deed of 09-09-2025 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Wettelijk voorgeschreven termijn, 3140 Keerbergen, Piervenshoek 16”
deed of 15-09-2026 (in Dutch)

Shareholders

Stated in the deed deed of 09-09-2025 ↗
At incorporation deed of 14-07-2023 ↗

Capital transactions

Capital over time
  1. 09-09-2025 Capital stated in the deed · 100 shares
  2. 14-07-2023 Incorporation · 100 shares

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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