PERVIL
Board
3 directors, 1 in day-to-day management, last change in 2022Director
since 25-06-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 27-08-2026
Director and managing director
director since 25-06-2022
managing director in office according to the deed of 05-10-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 25-06-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Elke Van Steen
- Director, from 25-06-2016 to date
- Sven Van Steen
- Director, from 25-06-2016 to date
- Managing director, since before 25-06-2022
- Tania Van Laer
- Director, from 25-06-2016 to date
Control
Capital
- Capital
- €100,000
- Shares
- 494
- Contribution per share
- €202
- Equity per share
- -€116 in 2025
- Source
- deed of 16-08-2024
Articles of association
deed of 16-08-2024 (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.
- “Ten hoogste zes jaar, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00