Skip to content

PERSEVERANTIUS

Active Private limited companyfounded 2014active for 12 yearsBruul 106, 2800 MechelenKBO/BCE: BE 0561.962.570 subsidiary of Lucca Invest Comm V

Board

1 director, last change in 2023
Director (not named in the articles), permanent representative Dilissen Duncan
in office according to the deed of 03-07-2023
earlier manager (not named in the articles), until 03-07-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 1
Dilissen Duncan
Permanent representative, for LUCCA INVEST
in office according to the deed of 03-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LUCCA INVEST
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LUCCA INVEST
    • Director (not named in the articles), since before 30-06-2021
    • Manager (not named in the articles), until 03-07-2023

Control

consolidates
This company
PERSEVERANTIUS
Equity -€142,059
Loss €3,848 in 2025

Capital

Contribution
€20,000
Source
deed of 03-07-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 03-07-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:30

Next steps