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PERIM

Active Private limited companyfounded 1993active for 32 yearsCoqjanstraat (P.E.) 148, 7850 EnghienKBO/BCE: BE 0451.696.930 #8 company by equity in Enghien, Real estate sector
PERIM
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Board

1 director, last change in 2024
TACHENION Frédéric
Director (not named in the articles)
appointed by deed of 12-01-2024 term without a fixed end
earlier manager, until 12-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
TACHENION Frédéric
Director (not named in the articles)
MARZANO Francesco
Director
Consutra
Manager
Weerts
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • TACHENION Frédéric
    • Director, appointed by deed of 05-03-2020, until 12-01-2024
    • Director (not named in the articles), appointed by deed of 12-01-2024, still in office
  • MARZANO Francesco
    • Director, appointed by deed of 17-03-2021, until 23-06-2022
  • Consutra
    • Manager, appointed by deed of 06-01-2020, until 05-03-2020
  • Weerts
    • Manager, until 06-01-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 12-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 10:30

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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