Perpodium
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-09
Gazette deed
Appointment: Clybouw Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Appointment: Clybouw Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 30-06-2025
- Auditor appointment, Clybouw Bedrijfsrevisoren (statutory auditor)
16-07
abbreviated format · 15 days before the deadline
27-01
Gazette deed
3 directors appointed, 2 directors resigningPermanent representatives: Peter Deuss, Ame Ottoy and 2 others · Withdrawal: Wonderlust BV (member) · Admission: Kristien Martens (member)12 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Permanent representatives: Peter Deuss, Ame Ottoy and 2 others · Withdrawal: Wonderlust BV (member) · Admission: Kristien Martens (member)12 points ▸
- General meeting, 16-12-2025
- Permanent representative, Peter Deuss (vertegenwoordigd door)
- Permanent representative, Ame Ottoy (vertegenwoordigd door)
- Member resignation, Wonderlust BV
- Member admission, Kristien Martens
- Director resignation, Wonderlust BV (director)
- Director resignation, Cronos Invest NV (director)
- Permanent representative, Arne Ottoy (wettelijk vertegenwoordigd door)
- Permanent representative, Sam Bambust (wettelijk vertegenwoordigd door)
- Director discharge, Wonderlust BV
- Director discharge, Cronos Invest NV
- Director appointment, Nathalie De Boelpaep (director)
- The act holds 6 more points.
2025
31-12
Financial
Highest result from 2019 to 2025net €245,747 ▲25%
The operating result of €1.1m and the net result of €245,747 are both a record.
03-07
abbreviated format · 28 days before the deadline
11-04
Gazette deed
Registered office moved within AntwerpNew seat: Maarschalk Gérardstraat 4, 2000 Antwerpen · Previous seat: Marialei 29, 2018 Antwerpen · Permanent representatives: Peter Deuss, Arne Ottoy and Sam Bambust8 points ▸
Gazette deed
Registered office moved within Antwerp
New seat: Maarschalk Gérardstraat 4, 2000 Antwerpen · Previous seat: Marialei 29, 2018 Antwerpen · Permanent representatives: Peter Deuss, Arne Ottoy and Sam Bambust8 points ▸
- Board meeting, 17-03-2025
- Board composition, Ensoo bv (chair)
- Permanent representative, Peter Deuss
- Board composition, Wonderlust bv (vice-chair)
- Permanent representative, Arne Ottoy
- Board composition, Cronos Invest NV (director)
- Permanent representative, Sam Bambust
- Registered-office move, Maarschalk Gérardstraat 4, 2000 Antwerpen
- The act holds 3 more points.
2024
31-12
Financial
Equity above €500,000equity €508,427 ▲63%
With a profit in every financial year since 2019, equity grows to €508,427.
30-07
abbreviated format · 1 day before the deadline
08-02
Gazette deed
Registered office moved within AntwerpNew seat: Marialei 29, 2018 Antwerpen · Previous seat: Betogingstraat 4, 2140 Antwerpen · Admission: Inneke Martens (member)9 points ▸
Gazette deed
Registered office moved within Antwerp
New seat: Marialei 29, 2018 Antwerpen · Previous seat: Betogingstraat 4, 2140 Antwerpen · Admission: Inneke Martens (member)9 points ▸
- General meeting, 30-11-2023
- Member admission, Inneke Martens (member)
- Registered-office move, Marialei 29, 2018 Antwerpen
- Director appointment, Cronos Invest NV (director)
- Board meeting, 30-11-2023
- Power of attorney, Inneke Martens
- Board composition, Ensoo bv (chair)
- Board composition, Wonderlust bv (vice-chair)
- Board composition, Cronos Invest NV (director)
- The act holds 4 more points.
2023
31-12
Financial
Equity above €200,000equity €311,900 ▲86.8%
With a profit in every financial year since 2019, equity grows to €311,900.
29-09
abbreviated format · 60 days late
2022
31-12
Financial
Equity above €150,000equity €166,974 ▲222%
With a profit in every financial year since 2019, equity grows to €166,974.
Show earlier events
17-10
abbreviated format · 78 days late
2021
31-12
Financial
Weakest financial yearnet €5,717 ▼82.3%
The net result drops to €5,717, the lowest from 2019 to 2025. It recovers the following year.
25-10
abbreviated format · 86 days late
2020
13-10
abbreviated format · 74 days late
2018
30-10
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