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VAN DE PERRE

Active Risk: very low General partnershipfounded 2010active for 16 yearsDe Hese 3, 2460 KasterleeKBO/BCE: BE 0823.810.409

Board

2 directors, last change in 2023
Statutory manager
appointed by deed of 24-06-2024 term without a fixed end
Statutory manager
appointed by deed of 24-06-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Hermans Caroline
Statutory manager
Van de Perre Guy
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

Next steps