PERPETOS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-07
abbreviated format · 3 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €254 ▼98%
The net result drops to €254, the lowest from 2018 to 2025.
07-10
Gazette deed
Resignation: PERPETOS GROUP BV (director)Permanent representative: Pascal Persyn · Appointment: AVVISION BV (director)5 points ▸
Gazette deed
Resignation: PERPETOS GROUP BV (director)
Permanent representative: Pascal Persyn · Appointment: AVVISION BV (director)5 points ▸
- General meeting, 30-06-2025
- Director resignation, PERPETOS GROUP BV (director)
- Permanent representative, Pascal Persyn, mentioned 2 times in the deed
- Director appointment, AVVISION BV (director (not named in the articles))
- Board composition, AVVISION BV ((enige) bestuurder)
22-07
abbreviated format · 9 days before the deadline
2024
31-08
abbreviated format · 31 days late
2023
28-07
abbreviated format · 3 days before the deadline
16-02
Gazette deed
Appointment: Perpetos Group (director)Permanent representative: PERSYN Pascal · Capital conversion · Power of attorney12 points ▸
Gazette deed
Appointment: Perpetos Group (director)
Permanent representative: PERSYN Pascal · Capital conversion · Power of attorney12 points ▸
- General meeting, 13-02-2023
- Other provision, “van rechtswege, gevolgen invoering WVV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “volstorting kapitaal, geen omzetting in eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekeningen” (deed in Dutch)
- Director appointment, Perpetos Group (director)
- Permanent representative, PERSYN Pascal
- Other provision, (...), “vijfde besluit” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Amendment of the articles
- Power of attorney, Bernard Waûters
- Other provision, “uittreksel afgeleverd vóór registratie proces-verbaal houdende statutenwijziging, artikel 173 Wetboek Registratierechten” (deed in Dutch)
2022
25-07
abbreviated format · 6 days before the deadline
2021
31-12
Financial
Equity above €150,000equity €151,357 ▲66.2%
With a profit in every financial year since 2018, equity grows to €151,357.
22-07
abbreviated format · 9 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €103,556 ▲128%
The net result of €103,556 is the highest of those years.
02-10
abbreviated format · 63 days late
Show earlier events
2019
02-07
abbreviated format · 29 days before the deadline
2018
20-07
abbreviated format · 11 days before the deadline
2017
04-08
abbreviated format · 4 days late
2007
05-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank