PERITUS
Board
1 director, no change since 2019Director
since 04-12-2007
term without a fixed end
earlier manager, until 18-12-2019
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 18-12-2019
Mandates through the years
1 name, the dashed line is todaySwen Maes
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Swen Maes
- Director, from 04-12-2007 to date
- Manager, until 18-12-2019
Control
Capital
- Contribution
- €6,200
- Source
- 2018 annual accounts
Articles of association
deed of 18-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 14:00