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PERIPASS

Active
Public limited companyfounded 2018active for 7 yearsBellevue 3, 9050 Gent, BelgiumKBO/BCE: BE 0715.784.576
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PERIPASSActiveChecked score 51/100
Risk analysis ReportCompare

Directors

Directors
5 directors, last change in 2024

Board 5

GANK
Gank bestuurder · since 01-02-2024 · earlier class A director, until 12-02-2024 · Private limited company · permanent representative: Leander NAESSENS · listed in the 2025 annual accounts, filed on 16-10-2026
Current
Liévin VAN OVERSTRAETEN
Gvo bestuurder · since 01-02-2024 · earlier class A director, until 12-02-2024 · listed in the 2025 annual accounts, filed on 16-10-2026
Current
Welvaartsfonds
Wvf bestuurder · since 01-02-2024 · Private limited company · permanent representative: Michaël RAES · listed in the 2025 annual accounts, filed on 16-10-2026
Current
WINGMAN
Independent director · since 01-02-2024 · earlier class A director, until 12-02-2024 · Private limited company · permanent representative: Koen DE WAELE · listed in the 2025 annual accounts, filed on 16-10-2026
Current
Tim Van Overstraeten
Director · since 24-10-2024 · listed in the 2025 annual accounts, filed on 16-10-2026
Current
Permanent representatives 3
Koen DE WAELE
Permanent representative · appointed in the act of 12-02-2024 · for WINGMAN
Current
Leander NAESSENS
Permanent representative · appointed in the act of 12-02-2024 · for GANK
Current
Michaël RAES
Permanent representative · appointed in the act of 12-02-2024 · for Welvaartsfonds
Current

Statutory auditor 1

BV GRANT THORNTON BEDRIJFSREVISOREN- REVISEURS D’ENTREPRISES
Commissaris van de vennootschap · since 01-02-2024 · permanent representative: Nicolas Dumonceau · listed in the 2025 annual accounts, filed on 16-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“16. het nemen van enige beslissing en het verrichten van alle handelingen anders dan opgesomd in de voorbehouden bevoegdheden, bepaald in de…”
deed of 12-02-2024

Owners and capital

Shareholders

5 owners

Owners 5

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 24-08-2026 ↗
After 3 capital increases act of 25-04-2025 ↗
After the capital increase act of 31-01-2024 ↗
  • Youri VAN DER ZWALMEN 1,087 shares
After the capital increase act of 16-01-2024 ↗
  • STAVOS REAL ESTATE BV €2,000,000 · overdracht schuldvordering
Stated in the act act of 16-01-2024 ↗
Stated in the act act of 13-11-2023 ↗
Capital over time
  1. 24-08-2026 Capital increase of €2,700,010.54 · to €21,710,821.94 · 176,020 new shares · in cash
  2. 23-12-2025 Capital increase of €3,500,006.95 · to €19,010,811.40 · 308,915 new shares · in cash
  3. 25-04-2025 Capital increase of €4,700,000 · to €17,364,173.08 · 414,827 new shares · in cash
  4. 25-04-2025 Capital reduction of €1,853,368.63 · to €15,510,804.45 · aanzuivering alle overgedragen verliezen
  5. 31-07-2024 Capital increase of €0.01 · 51,660 new shares · in cash
  6. 12-02-2024 Capital increase of €3,999,989.50 · to €12,664,173.07 · 361,990 new shares · in cash
  7. 31-01-2024 Capital increase of €114,054.78 · to €8,664,183.57 · 1,087 new shares
  8. 16-01-2024 Capital increase of €2,000,000 · to €8,550,128.79 · 3,205 new shares · “inbreng schuldvordering converteerbare lening”
Show 1 older capital entries
  1. 13-11-2023 Capital stated in the deed · €6,550,128.79 · 18,027 shares

Mandate history

8 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WINGMAN
  • Independent director, appointed in the act of 07-03-2022, still in office
GANK
  • Class A director, until 12-02-2024
  • Gank bestuurder, appointed in the act of 12-02-2024, still in office
Liévin VAN OVERSTRAETEN
  • Class A director, until 12-02-2024
  • Gvo bestuurder, appointed in the act of 12-02-2024, still in office
Welvaartsfonds
  • Wvf bestuurder, appointed in the act of 12-02-2024, still in office
Tim Van Overstraeten
  • Director, from 24-10-2024 to date
BV GRANT THORNTON BEDRIJFSREVISOREN- REVISEURS D’ENTREPRISES
  • Commissaris van de vennootschap, from 01-02-2024 to date
Johan Van Overstraeten
  • Class A director, until 12-02-2024
  • Gvo bestuurder, appointed in the act of 12-02-2024, until 24-10-2024
Big Jump Management BV
  • Director, until 28-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5, SAMENSTELLING VAN DE RAAD VAN BESTUUR”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“OVERDRACHT VAN AANDELEN,CONVERTEERBARE OBLIGATIES EN INSCHRIJVINGSRECHTEN, 10”

Articles of association, deed of 12-02-2024 (in Dutch)

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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