VAN RANSBEECK PETER
Board
2 directors, last change in 2022Director (not named in the articles), permanent representative Peter Van Ransbeeck
since 30-06-2010
term for the life of the company
earlier manager, until 18-03-2020
listed in the 2025 annual accounts, filed on 19-01-2026
PERSPECTIVE CommV
Director, permanent representative Rafaël VAN AKEN
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-03-2020
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayBV p&a invest
Director (not named in the articles)
Director (not named in the articles)
PERSPECTIVE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BV p&a invest
- Director (not named in the articles), from 01-04-2010 to date
- Manager, until 18-03-2020
- PERSPECTIVE
- Director, from 01-07-2022 to date
Control
Parent
Equity €361,155
Loss €18,570 in 2025 (profit €129,558 in 2024)
Source: accounts p&a invest 2025
100%
This company
VAN RANSBEECK PETER
Equity €259,800
Profit €157,036 in 2025
Capital
- Contribution
- €30,000
- Source
- deed of 18-03-2020
Owners through the years
as the annual accounts name themOwners as a list
- p&a invest
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering goedkeuring staat geen beroep op rechter open, procedure- en expertisekosten voor helft ten laste overdrager en helft ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 10:00