Perle d'eau
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 02-09-2021
term without a fixed end
earlier manager, until 02-09-2021
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 02-09-2021
term without a fixed end
earlier manager, until 02-09-2021
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayHOREMANS Kristoff
Director (not named in the articles)
Director (not named in the articles)
VAN BEETHOVEN Tamara
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HOREMANS Kristoff
- Director (not named in the articles), from 31-08-2021 to date
- Manager, until 02-09-2021
- VAN BEETHOVEN Tamara
- Director (not named in the articles), from 31-08-2021 to date
- Manager, until 02-09-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-09-2021 (in Dutch)- 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 Tuesday of June at 18:00