PERVENIO
Board
1 directorStatutory director
since 18-08-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
1 name, the dashed line is todayKathleen Denruyter
Statutory director
Statutory director
Board
Mandates as a list
- Kathleen Denruyter
- Statutory director, from 18-08-2014 to date
Control
Capital
- Contribution
- €20,000
- Source
- deed of 23-11-2023
Articles of association
deed of 23-11-2023 (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.
- “Statuten aanpassen aan voormelde bepalingen, 01-01-2020”“Zolang notariele bestuursvennootschap uitsluitend enige aandeelhouder die notaris is kan bestuurder zijn, bezoldigd,behoudens andersluidende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder in functie, algemene vergadering kan een of meerdere vereffenaars aanduiden,bevoegdheden en vergoeding bepalen”