PERPETUUM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 06-05-2020
Mandates through the years
1 name, the dashed line is todayFrederik Van Coppernolle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Frederik Van Coppernolle
- Director (not named in the articles), appointed by deed of 06-05-2020, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 06-05-2020
Articles of association
deed of 06-05-2020 (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.
- “Niet-statutaire bestuurders herroepbaar bij besluit algemene vergadering zonder vergoeding, een of meer bestuurders,natuurlijke personen of…”“Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste of evenredige vergoeding,geboekt op algemene kosten los…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 06-05-2020 ↗
- Frederik Van Coppernolle sole founder · 100% at incorporation