PERKA
Board
4 directors, 3 in day-to-day management, 1 auditor, last change in 2024Director and managing director
director since 11-04-2024
managing director appointed by deed of 07-05-2024
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 17-06-2026
Director and managing director
director since 11-04-2024
managing director appointed by deed of 07-05-2024
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 17-06-2026
Director and managing director
director since 11-04-2024
managing director appointed by deed of 07-05-2024
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 17-06-2026
WIPAM NV
Director, permanent representative Walter Willems
since 11-04-2024
term until 02-06-2029
listed in the 2025 annual accounts, filed on 17-06-2026
Statutory auditor, permanent representative Ulrich De Poortere
current term since 20-04-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 17-06-2026
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayWIPAM
Director (not named in the articles)
Director (not named in the articles)
Ben Willems
Director, Managing director
Director, Managing director
Eva Willems
Director, Managing director
Director, Managing director
Sam Willems
Director, Managing director
Director, Managing director
DPO BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Bavo Willems
Managing director
Managing director
Diederik Willems
Managing director
Managing director
Monique Piot
Director
Director
QUADRI
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- WIPAM
- Director, from before 27-09-2017 to 07-05-2024
- Director (not named in the articles), since before 15-04-2020
- Chair of the board, appointed by deed of 29-04-2020, ended, last mentioned on 29-04-2020
- Managing director, appointed by deed of 07-05-2024, ended, last mentioned on 07-05-2024
- Ben Willems
- Director, since before 31-12-2023
- Managing director, appointed by deed of 07-05-2024, still in office
- Eva Willems
- Director, since before 31-12-2023
- Managing director, appointed by deed of 07-05-2024, still in office
- Sam Willems
- Director, since before 31-12-2023
- Managing director, appointed by deed of 07-05-2024, still in office
- DPO BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 12-09-2018, still in office
- Bavo Willems
- Director, from before 27-09-2017 to 07-05-2024
- Managing director, appointed by deed of 27-09-2017, until 07-05-2024
- Diederik Willems
- Director, from before 27-09-2017 to 07-05-2024
- Managing director, appointed by deed of 27-09-2017, until 07-05-2024
- Monique Piot
- Director, from before 27-09-2017 to 07-05-2024
- QUADRI
- Manager, until 30-03-2020
Control
100%
This company
PERKA
Equity €1.1m
Profit €5,413 in 2025
Further up the chainWilco 100%
Capital
- Capital
- €620,000
- Shares
- 2,376 in the 2025 annual accounts
- Contribution per share
- €261
- Equity per share
- €458 in 2025
- Source
- deed of 15-04-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 15-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, overdracht en overgang van aandelen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-02-2020 ↗
- Diederik WILLEMS 1 share
- Bavo WILLEMS 1 share
- WIPAM (BE 0440.950.617) 2,374 shares
Capital over time
- 15-04-2020 Capital stated in 2 deeds · €620,000 · 2,376 shares