Perpetuum Immobile
Board
1 director, 1 auditor, last change in March 2026Chatons BV
Director (not named in the articles), permanent representative Gilen Laurens
in office according to the deed of 28-05-2026
4-year term from 2026
BV PwC Bedrijfsrevisoren
Statutory auditor, permanent representative Damien Walgrave
appointed by deed of 28-02-2022
3-year term from 2025
Permanent representatives 1
Gilen Laurens
Permanent representative, for Chatons BV
in office according to the deed of 28-05-2026
Mandates through the years
2 names, the dashed line is todayChatons BV
Director (not named in the articles)
Director (not named in the articles)
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardStatutory auditorRest of the termmandate already running before its first mention
Mandates as a list
- Chatons BV
- Director (not named in the articles), since before 27-03-2026
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 28-02-2022, still in office
Control
100%
This company
Perpetuum Immobile
Further up the chainRED PANDA 100%
Owners through the years
as the annual accounts name themOwners as a list
- IRREALIS
Source: lists of holdings in the owners' accounts