Skip to content

PEROBEL

Active Public limited companyfounded 2003active for 22 yearsRue des Waides 10, 4890 Thimister-ClermontKBO/BCE: BE 0862.039.592 subsidiary of #6 employer in Thimister-Clermont, Wholesale and retail trade sector
Part of the group 14 companies
PEROBEL
Follow ReportCompare

Board

3 directors, 1 in day-to-day management, last change in 2020
Managing director and chair of the board, permanent representative
managing director and chair of the board current term since 25-06-2021 managing director and chair of the board in office according to the deed of 13-07-2021 term until 30-06-2027
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative
current term since 25-06-2021 term until 30-06-2027
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative
since 25-06-2021 term until 30-06-2027
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 3
Permanent representative, for
appointed by deed of 06-08-2018
Permanent representative, for
appointed by deed of 01-04-2020
Permanent representative, for
in office according to the deed of 13-07-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director, Managing director and chair of the board

Director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 06-08-2018, still in office
    • Managing director and chair of the board, since before 13-07-2021
    • Director, appointed by deed of 01-04-2020, still in office
    • Director, from 25-06-2021 to date
    • Director, until 01-04-2020
    • Director, appointed by deed of 06-08-2018, until 01-04-2020

Control

Parent
Equity €7.4m
Profit €4.8m in 2025 (profit €4.0m in 2024)
Checked score
100%
This company
PEROBEL
Equity €384,138
Profit €511,779 in 2025

Further up the chain 69.99% consolidates

and 1 other shareholder

Capital

Capital
€75,000
Shares
1,000
Contribution per share
€75
Equity per share
€384 in 2025
Source
deed of 23-06-2023

Owners through the years

as the annual accounts name them
2%99%99.9%0.99%100%
100%
40%via 100%0.1%
0.1% until 2023
49%
49% until 2011
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 23-06-2023 (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 3 directors
“6 ans”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:30

Shareholders

2 owners

Owners 2

  • parent
    Equity €7.4m Profit of €4.8m in 2025 (profit of €4.0m in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    100%
  • consolidating parent
    Sourceparent in own accounts 2025
    consolidates

Capital transactions

Capital over time
  1. 23-06-2023 Capital stated in the deed · €75,000 · 1,000 shares
  2. 12-08-2019 Capital reduction of €32,424.06 · to €42,575.94 · in a demerger
  3. 12-08-2019 Capital increase of €32,424.06 · to €75,000 · no new shares · from reserves

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure