PERYOCA
Board
1 directorMandates through the years
2 names, the dashed line is todayDirector
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Statutory director, from before 06-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK V. ALGEMENE VERGADERING Artikel 16. Datum en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”