PERPIUS
Part of the group
14 companies
Last board
1 auditor, last change in August 2026Statutory auditor, permanent representative
since 07-05-2026
term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2023
Mandates through the years
5 names, the dashed line is todayStatutory auditor
Director
Director
Director
Manager
EarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Statutory auditor, since before 31-12-2025
-
- Director, from 08-07-2025 to 11-08-2026
-
- Director, appointed by deed of 15-09-2025, until 01-01-2026
-
- Statutory director, from 09-10-2009 to 01-07-2025
- Manager, until 08-09-2023
- Director, appointed by deed of 01-07-2025, until 08-07-2025
-
- Manager, until 01-01-2018
Control
Parent
Equity €12.6m
Profit €7.0m in 2025 (profit €1.9m in 2024)
100%
This company
PERPIUS
Equity €539,169
Profit €47,104 in 2025
Further up the chain 100% NL 60% NL consolidates
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00deed of 22-01-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €12.6m Profit of €7.0m in 2025 (profit of €1.9m in 2024)100%
- NLconsolidating parentconsolidates