PERMYRIAD
Board
3 directors, last change in 2024Director (not named in the articles)
since 02-10-2008
term without a fixed end
earlier manager, until 21-03-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 03-04-2023
term without a fixed end
earlier director, until 21-03-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-03-2024
Mandates through the years
3 names, the dashed line is todayLUDVIGSEN Joel David
Director (not named in the articles)
Director (not named in the articles)
JANSSENS Laurence Kathleen Vita
Director (not named in the articles)
Director (not named in the articles)
Laurence JANSSENS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LUDVIGSEN Joel David
- Director (not named in the articles), from 02-10-2008 to date
- Manager, until 21-03-2024
- JANSSENS Laurence Kathleen Vita
- Director (not named in the articles), from 03-04-2023 to date
- Director, until 21-03-2024
- Laurence JANSSENS
- Director, from 03-04-2023 to date
Control
Shareholders
This company
PERMYRIAD
Equity €421,585
Profit €35,542 in 2025
Capital
- Contribution
- €275,583
- Source
- 2025 annual accounts
Articles of association
deed of 21-03-2024 (in French)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 18:00
Shareholders
Stated in the deed
deed of 21-03-2024 ↗
- LUDVIGSEN Joel David 4,000 shares
- JANSSENS Laurence Kathleen Vita 6,000 shares