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PERSÉIDES

Active Private limited companyfounded 2011active for 15 yearsRue de Spa 2, 4020 LiègeKBO/BCE: BE 0838.027.243

Board

2 directors, last change in 2022
Director (not named in the articles)
since 21-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 27-05-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Pouvoir de représentation externe Tous les actes engageant la société, en et hors justice, ne sont valables que quand ils sont signés par un…”
deed of 24-12-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 21-12-2021 to date
    • Director, from 27-05-2022 to date
    • Manager, until 24-12-2021

Control

Capital

Capital
€9,500
Source
2025 annual accounts

Articles of association

deed of 24-12-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of April
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En tout temps, VINGT-CINQ”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“VINGT-SIX, dissolution pour quelque cause et à quelque moment que ce soit”

Next steps