Peritus Projectus
Board
1 director, 1 in day-to-day management, since incorporationDirector and managing director
director current term since 10-02-2025
managing director appointed by deed of 12-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDE HERDT Steven
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- DE HERDT Steven
- Director, appointed by deed of 12-02-2025, still in office
- Managing director, appointed by deed of 12-02-2025, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 35
- Contribution per share
- €100
- Equity per share
- €616 in 2025
- Source
- deed of 12-02-2025
Articles of association
deed of 12-02-2025 (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.
- “Collegiaal orgaan kan bijzondere machten delegeren aan mandataris, behoudens handelingen wet of statuten aan algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Shareholders
At incorporation
deed of 12-02-2025 ↗
- DE HERDT Steven 35 shares (100%) · €3,500