PERNEEL TECHNICS
Board
1 director, last change in 2024Director (not named in the articles), permanent representative KOEN PERNEEL
appointed by deed of 17-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-11-2019
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBV ALPHA-LUX
Director (not named in the articles)
Director (not named in the articles)
PERNEEL Koen Herman Angèle
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BV ALPHA-LUX
- Director (not named in the articles), from 23-10-2008 to date
- PERNEEL Koen Herman Angèle
- Statutory director, from 23-10-2008 to 30-06-2024
- Manager, until 18-11-2019
Control
Capital
- Capital
- €20,000
- Source
- deed of 18-11-2019
Articles of association
deed of 18-11-2019 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares“Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, oorspronkelijke bekendmaking of deskundige bij betwisting”
Capital transactions
Capital over time
- 18-11-2019 Capital reduction of €171,000 · to €20,000
- 18-11-2019 Converted to unavailable equity