PERTICO
Board
3 directors, 1 in day-to-day management, last change in 2021Director (not named in the articles) and director
director (not named in the articles) since 28-02-2003
director appointed by deed of 08-02-2021
term without a fixed end
earlier manager, until 08-02-2021
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles)
since 11-12-2013
term without a fixed end
earlier manager, until 08-02-2021
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles)
since 11-12-2013
term without a fixed end
earlier manager, until 08-02-2021
listed in the 2025 annual accounts, filed on 27-01-2026
Mandates through the years
3 names, the dashed line is todayERRYGERS Paul
Director (not named in the articles), Director
Director (not named in the articles), Director
ERRYGERS Charlotte Lisa Sandrien
Director (not named in the articles)
Director (not named in the articles)
ERRYGERS Siemen Frank Geert Jan
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- ERRYGERS Paul
- Director (not named in the articles), from 28-02-2003 to date
- Manager, until 08-02-2021
- Director, appointed by deed of 08-02-2021, still in office
- ERRYGERS Charlotte Lisa Sandrien
- Director (not named in the articles), from 11-12-2013 to date
- Manager, until 08-02-2021
- ERRYGERS Siemen Frank Geert Jan
- Director (not named in the articles), from 11-12-2013 to date
- Manager, until 08-02-2021
Control
Capital
- Contribution
- €715,023
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2021 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor