PERUWELD
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
full format · 17 days before the deadline
2025
17-07
full format · 14 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €1.5m ▲34.5%
The operating result of €2.0m and the net result of €1.5m are both a record.
31-12
Financial
Equity above €5mequity €5.3m ▲39.2%
With a profit in every financial year since 2018, equity grows to €5.3m.
19-09
Gazette deed
1 director appointed, 3 directors resigningChange of role: PW MANAGEMENT, from director and managing director to director · Resignations: Pieter DE BAETS (director and managing director) and Georges TASSIGNON (director and managing director) · Permanent representative: Marc HENDRICKS10 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Change of role: PW MANAGEMENT, from director and managing director to director · Resignations: Pieter DE BAETS (director and managing director) and Georges TASSIGNON (director and managing director) · Permanent representative: Marc HENDRICKS10 points ▸
- Director resignation, Pieter DE BAETS (director and managing director)
- Director resignation, Georges TASSIGNON (director and managing director)
- Director resignation, PW MANAGEMENT (director and managing director)
- Permanent representative, Marc HENDRICKS (director and managing director)
- Director appointment, PW MANAGEMENT (director)
- Permanent representative, Marc HENDRICKS (director)
- General meeting, 19-08-2024
- Director discharge, Pieter DE BAETS
- Director discharge, Georges TASSIGNON
- Director discharge, PW MANAGEMENT
24-05
Gazette deed
Appointment: AVISOR (statutory auditor)Permanent representative: Bernard VANDENBORRE3 points ▸
Gazette deed
Appointment: AVISOR (statutory auditor)
Permanent representative: Bernard VANDENBORRE3 points ▸
- General meeting, 08-04-2024
- Auditor appointment, AVISOR (statutory auditor)
- Permanent representative, Bernard VANDENBORRE
22-04
full format · 100 days before the deadline
2023
20-12
Gazette deed
3 reappointedReappointments: PW MANAGEMENT, TASSIGNON Georges Manuel and DE BAETS Pieter Jan · Permanent representative: LOUVET Philippe Joseph · Amendment of the articles10 points ▸
Gazette deed
3 reappointed
Reappointments: PW MANAGEMENT, TASSIGNON Georges Manuel and DE BAETS Pieter Jan · Permanent representative: LOUVET Philippe Joseph · Amendment of the articles10 points ▸
- General meeting, 30-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €493,690.57
- Director reappointment, PW MANAGEMENT (director)
- Permanent representative, LOUVET Philippe Joseph
- Director reappointment, TASSIGNON Georges Manuel (director)
- Director reappointment, DE BAETS Pieter Jan (director)
- Board meeting, “durée mandat”, 23000521 (deed in French)
- Registered office clause, “unanimité, 7600 Péruwelz,rue de la Verte Reine,3” (deed in French)
- Power of attorney, Camille DELVAUX
04-04
full format · 118 days before the deadline
03-01
Gazette deed
2 directors appointed, 1 director resigningResignation: Philippe LOUVET (director) · Appointments: Georges TASSIGNON (director) and PW MANAGEMENT (managing director) · Permanent representative: Philippe LOUVET10 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Philippe LOUVET (director) · Appointments: Georges TASSIGNON (director) and PW MANAGEMENT (managing director) · Permanent representative: Philippe LOUVET10 points ▸
- General meeting, 13-06-2022
- Board meeting, 13-06-2022
- Director resignation, Philippe LOUVET
- Director discharge, Philippe LOUVET
- Director appointment, Georges TASSIGNON (director)
- Permanent representative, Philippe LOUVET (representative)
- Director appointment, PW MANAGEMENT (managing director)
- Board composition, Georges TASSIGNON (director)
- Board composition, Pieter Jan DE BAETS (director)
- Board composition, PW MANAGEMENT
2022
01-08
Gazette deed
1 director appointed, 1 director resigningResignation: Philippe LOUVET (director and managing director) · Appointment: Georges TASSIGNON (director) · Permanent representative: Philippe LOUVET6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Philippe LOUVET (director and managing director) · Appointment: Georges TASSIGNON (director) · Permanent representative: Philippe LOUVET6 points ▸
- General meeting, 13-06-2022
- Board meeting, 13-06-2022
- Director resignation, Philippe LOUVET (director and managing director)
- Director discharge, Philippe LOUVET
- Director appointment, Georges TASSIGNON (director)
- Permanent representative, Philippe LOUVET
20-07
full format · 11 days before the deadline
Show earlier events
2021
17-06
full format · 44 days before the deadline
2020
31-12
Financial
Equity above €2mequity €2.1m ▲17.3%
With a profit in every financial year since 2018, equity grows to €2.1m.
08-07
full format · 23 days before the deadline
2019
10-07
full format · 21 days before the deadline
2018
26-06
full format · 35 days before the deadline
2017
14-07
full format · 17 days before the deadline
1994
17-08
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank