PERKAMENT
Board
3 directors, 2 in day-to-day management, no change since 2024Chair of the board, director and managing director
chair of the board in office according to the deed of 09-03-2017
director current term since 07-06-2022
managing director in office according to the deed of 26-07-2004
6-year term from 2022
listed in the 2025 annual accounts, filed on 15-06-2026
Director and managing director, permanent representative Nicolas Macharis
director current term since 07-06-2022
managing director appointed by deed of 14-09-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 14-12-2023
term until 05-06-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayJean-Paul Macharis
Managing director and chair of the board, Chair of the board
Managing director and chair of the board, Chair of the board
Kemasan BV
Director, Managing director
Director, Managing director
MACHARIS Florence Anne
Director
Director
Pierre Macharis
Director
Director
Nicolas Macharis
Director
Director
Maren Wagner
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jean-Paul Macharis
- Managing director and chair of the board, since before 07-06-2004
- Managing director and chair of the board, since before 07-06-2004
- Chair of the board, since before 09-03-2017
- Kemasan BV
- Director, appointed by deed of 05-12-2018, still in office
- Managing director, appointed by deed of 14-09-2022, still in office
- MACHARIS Florence Anne
- Director, from 14-12-2023 to date
- Pierre Macharis
- Director, from before 07-06-2004 to 14-09-2022
- Nicolas Macharis
- Director, appointed by deed of 29-12-2010, until 01-12-2011
- Director, appointed by deed of 14-06-2018, until 08-10-2021
- Maren Wagner
- Director, appointed by deed of 30-12-2011, until 05-06-2017
Control
share not stated
This company
PERKAMENT
Equity €4.9m
Loss €85,156 in 2025
Capital
- Capital
- €221,581.23
- Shares
- 576
- Contribution per share
- €385
- Equity per share
- €8,467 in 2025
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt”“Bestuursorgaan en gevolmachtigden voor dagelijks bestuur binnen kader van dit bestuur mogen specifieke bevoegdheden toekennen aan één of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-02-2014 ↗
- Stichting Administratiekantoor HERAKLION enige aandeelhouder
Capital over time
- 23-01-2024 Capital stated in the deed · €221,581.23 · 576 shares
- 29-01-2019 Capital reduction of €67,648.72 · to €221,581.23
- 29-11-2018 Capital stated in the deed · €289,229.95 · 576 shares
- 21-12-2017 Capital reduction of €11,000,000 · to €289,229.95 · repaid to the shareholders
- 04-02-2014 Capital increase of €1,800,000 · to €11,289,229.95 · no new shares · in cash
- 26-10-2012 Capital reduction · to €9,489,229.95
- 13-08-2012 Capital stated in the deed · €17,986,000 · 576 shares
- 14-03-2012 Capital reduction of €12,000,000 · to €17,986,000 · repaid to the shareholders