PersElite
Board
1 director, no change since August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2022
Mandates through the years
2 names, the dashed line is todayBernaerts Dirk
Director
Director
Van Kerkhove Kevin
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Bernaerts Dirk
- Director, appointed by deed of 17-08-2026, still in office
- Van Kerkhove Kevin
- Director (not named in the articles), from 25-02-2022 to 01-06-2026
Control
This company
PersElite
Equity €245,318
Profit €79,167 in 2025
Capital
- Contribution
- €70,000
- Shares
- 70,000
- Contribution per share
- €1
- Equity per share
- €3.50 in 2025
- Source
- deed of 01-03-2022
Articles of association
deed of 01-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June 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 01-03-2022 ↗
- VAN KERKHOVE Kevin 14,000 shares (20%) · €14,000
- BELLEKENS Wouter 14,000 shares (20%) · €14,000
- Feijs Johnny 14,000 shares (20%) · €14,000
- MICHIELS Jeroen 14,000 shares (20%) · €14,000
- LEEMANS Daniel 14,000 shares (20%) · €14,000