PerTill 2
Board
2 directors, since incorporationPERUNA NV
Director, permanent representative VEREECKE Eveline
appointed by deed of 29-05-2026
term without a fixed end
also on the board of 2 other companies
TillBook BV
Director, permanent representative DE PUYDT Pierre
appointed by deed of 29-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-05-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
Capital
- Contribution
- €15,000,000
- Shares
- 15,000,000
- Contribution per share
- €1
- Source
- deed of 29-05-2026
Articles of association
deed of 29-05-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden, algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”
Shareholders
At incorporation
deed of 29-05-2026 ↗