PERUNA

Active Risk: not assessed

Public limited companyfounded 2024active for 2 yearsKwadestraat 155, 8800 Roeselare, Belgium129 active companies are registered at this addressKBO/BCE: BE 1007.706.472

Summary

PERUNA has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €502.7m and a net result of -€7.4m. Its solvency ranks better than 95% of 5,761 sector peers (NACE 68, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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PERUNAActive

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Directors

under verification, no change since 2024

This board is reconstructed from a single act (24383251). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

GCM

Class B director · since 02-04-2024 · Private limited company · permanent representative: Gilles Clarebout

Current

Jan Clarebout

Class A director · since 02-04-2024

Current

Tereycke

Class B director · since 02-04-2024 · Private limited company · permanent representative: Eveline Vereecke

Current

Day-to-day management 2

GCM

Day-to-day manager · since 02-04-2024 · Private limited company · permanent representative: Gilles Clarebout

Current

Tereycke

Day-to-day manager · since 02-04-2024 · Private limited company · permanent representative: Eveline Vereecke

Current

Permanent representatives 2

Eveline Vereecke

Permanent representative · since 02-04-2024 · for Tereycke

Current

Gilles Clarebout

Permanent representative · since 02-04-2024 · for GCM

Current

Statutory auditor 1

EY Bedrijfsrevisoren BV

Statutory auditor · since 30-06-2026 · permanent representative: Paul Eelen

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

4 people since 2024, 4 in office

All 4 In office 4

Board
Day-to-day management
Statutory auditor

Mandates per person, with start and end dates
Name	Functions and periods
GCM	Class B director, from 02-04-2024 to date Day-to-day manager, from 02-04-2024 to date
Jan Clarebout	Class A director, from 02-04-2024 to date
Tereycke	Class B director, from 02-04-2024 to date Day-to-day manager, from 02-04-2024 to date
EY Bedrijfsrevisoren BV	Statutory auditor, from 30-06-2026 to date

See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds

After the capital increase act of 17-11-2025 ↗

Padierna 829,268 shares · €510,000,000 in cash

At incorporation act of 02-04-2024 ↗

PADIERNA (BE 1002.284.667) 100 shares (100%) · €61,500

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

17-11-2025 Capital increase of €510,000,000 · to €510,061,500 · 829,268 new shares · in cash
02-04-2024 Incorporation · €61,500 · 100 shares