Permasystems
Board
3 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles)
since 28-06-2017
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles) and managing director, permanent representative BECAUS Steven Marie Léon
director (not named in the articles) since 28-06-2017
managing director appointed by deed of 10-10-2025
listed in the 2025 annual accounts, filed on 18-08-2026
HAPPY VIEW NV
Director (not named in the articles), permanent representative EGGERMONT Peter Nest Jan
since 23-06-2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 18-08-2026
Permanent representatives 2
BECAUS Steven Marie Léon
Permanent representative, for BUILDING PROJECT PARTNER
in office according to the deed of 10-10-2025
Mandates through the years
4 names, the dashed line is todayBEKAERT Marcus
Director (not named in the articles)
Director (not named in the articles)
BUILDING PROJECT PARTNER
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
HAPPY VIEW
Director (not named in the articles)
Director (not named in the articles)
Projects in Motion
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BEKAERT Marcus
- Director (not named in the articles), from 28-06-2017 to date
- BUILDING PROJECT PARTNER
- Director (not named in the articles), from 28-06-2017 to date
- Managing director, appointed by deed of 10-10-2025, still in office
- HAPPY VIEW
- Director (not named in the articles), since before 31-12-2022
- Projects in Motion
- Director, until 23-06-2021
Control
Parent
Equity -€837,952
Loss €172,654 in 2025 (loss €318,345 in 2024)
Checked score 52
90%
This company
Permasystems
Equity €452,617
Profit €10,412 in 2025
Capital
- Capital
- €560,239
- Shares
- 22,600
- Contribution per share
- €24.79
- Equity per share
- €20.03 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BUILDING PROJECT PARTNER
- BMP
- BUILDING & ENGINEERING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-10-2025 (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.
- Term of at most 6 years“Minimum aantal door de wet voorgeschreven, algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 14:00