PERPETUA
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2026
Mandates through the years
1 name, the dashed line is todayGeraerts Pieter
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Geraerts Pieter
- Director, since before 31-12-2021
Control
Shareholder
Loveisallyouneed
This company
PERPETUA
Equity €187,739
Loss €3,695 in 2025
Capital
- Contribution
- €8,055
- Source
- deed of 04-08-2026
Articles of association
deed of 04-08-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”“Overdrachten en overgangen hebben uitwerking vanaf inschrijving in register der aandeelhouders, vruchtgebruiker en blote eigenaar…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager, andere helft ten laste koper(s) naar evenredigheid verworven aandelen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 20:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
Stated in the deed
deed of 04-08-2026 ↗
- Loveisallyouneed 602 shares
Capital transactions
Capital over time
- 04-08-2026 Converted to unavailable equity · €8,055
- 04-08-2026 Converted to uncalled contributions · €12,350
- 04-08-2026 Capital increase of €26,940.07 · to €33,140.07 · 502 new shares