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PERVENIO

Active Private limited companyfounded 2014active for 12 yearsTiensesteenweg 170, 3380 GlabbeekKBO/BCE: BE 0559.860.442

Board

1 director
Statutory director
since 18-08-2014 term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Kathleen Denruyter
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”

Next steps