PERSEVERANTIUS
Board
1 director, last change in 2023LUCCA INVEST Comm.V
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
Mandates through the years
1 name, the dashed line is todayLUCCA INVEST
Director (not named in the articles)
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 themOwners as a list
- LUCCA INVEST
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