VAN DE PERRE
Board
2 directors, last change in 2023Mandates through the years
2 names, the dashed line is todayHermans Caroline
Statutory manager
Statutory manager
Van de Perre Guy
Statutory manager
Statutory manager
Board
Mandates as a list
- Hermans Caroline
- Statutory manager, appointed by deed of 24-06-2024, still in office
- Van de Perre Guy
- Statutory manager, appointed by deed of 24-06-2024, still in office
Control
Articles of association
deed of 24-06-2024 (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.
- “Statutaire zaakvoerder, elke vennoot moet als zaakvoerder aangesteld worden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen, minstens de helft van hun arbeidstijd aan de uitbating van de landbouwactiviteit besteden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00