PerSano
Board
1 director, since incorporationDirector
appointed by deed of 07-03-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-03-2023
Mandates through the years
1 name, the dashed line is todayControl
Founders
DESPEGHEL Kjell, DESPEGHEL Nick, POLSPOEL Godelieve Georges Elisabeth
This company
PerSano
Equity €1,032
Profit €34,767 in 2026
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €10.32 in 2026
- Source
- deed of 07-03-2023
Articles of association
deed of 07-03-2023 (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.
- At least 1 director1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 18:00
- 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
Shareholders
At incorporation
deed of 07-03-2023 ↗
- DESPEGHEL Kjell 98 shares (98%) · €3,430
- DESPEGHEL Nick 1 share (1%) · €35
- POLSPOEL Godelieve Georges Elisabeth 1 share (1%) · €35