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Perruche

Active
Public limited companyfounded 2001active for 25 yearsOude Gentweg 27, 9880 Aalter, BelgiumKBO/BCE: BE 0474.529.245
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PerrucheActiveChecked score 99/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
NV Pelikaan
Director · since 03-08-2021 · 6-year term from 2023 · Legal entity · listed in the 2025 annual accounts, filed on 16-07-2026
Current
NV Q4
Director · since 03-08-2021 · Legal entity · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 19. Vertegenwoordigingsbevoegdheid - algemeen De raad van bestuur vertegenwoordigt de vennootschap in alle handelingen in en buiten…”
deed of 20-12-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. NextGen Group 100%
  2. Perruche

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 20-12-2023 ↗
  • NV Pelikaan 1,000 shares
Capital over time
  1. 20-12-2023 Capital stated in the deed · €250,000 · 1,000 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NV Q4
  • Director, from 03-08-2021 to date
NV Pelikaan
  • Director, since before 05-12-2023
NV Q4
  • Director, from before 05-12-2023, no longer listed in the 2025 annual accounts
NV Q4
  • Director, from before 20-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, door algemene vergadering te allen tijde en zonder opgave van redenen met onmiddellijke ingang”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Afstand onder levende en overdracht wegens overlijden in volle eigendom naakte eigendom en vruchtgebruik, 9”

Articles of association, deed of 20-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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