PERU
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of PERU is 2.4% (moderate). The 2025 annual accounts show equity of €35,078 and a net result of €8,776. Its solvency ranks better than 50% of 16,961 sector peers (NACE 56, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
2 directors, no change since 2023
PETERS Rudi
Current
Director (not named in the articles) · since 13-12-2023 · listed in the 2025 annual accounts, filed on 30-04-2026
WINTERS Patricia
Current
Director (not named in the articles) · since 13-12-2023 · listed in the 2025 annual accounts, filed on 30-04-2026
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PETERS Rudi |
|
| WINTERS Patricia |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9) Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- One provision in the deed
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissende als statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Articles of association, deed of 20-12-2023
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 20-12-2023 ↗
- PETERS Rudi 100 shares (100%) · €2,500
Capital over time
- 20-12-2023 Incorporation · €2,500 · 100 shares
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- One provision in the deed
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Bestuursorgaan bepaalt of alleen dan wel gezamenlijk, opdragen aan één of meer leden met titel gedelegeerd bestuurder,of aan één of meer…”“Één of meerdere commissarissen, toezicht commissarissen”“Buitengewone algemene vergadering, bestuursorgaan en commissaris”“Oproeping algemene vergadering, e-mail”“Wetboek van Vennootschappen en Verenigingen, bevoegdheden algemene vergadering”“Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht”“Schriftelijke volmacht door alle middelen van overdracht, ieder ander persoon al dan niet aandeelhouder”“Regelmatig in bezit getreden of gestelde erfgenamen of legatarissen, overlijden enige aandeelhouder stemrechten”“Splitsing vruchtgebruik blote eigendom, vruchtgebruiker”“Bestemming nettowinst, algemene vergadering op voorstel bestuursorgaan”7 more provisions in the deed, see the deed of 20-12-2023
Articles of association, deed of 20-12-2023 (in Dutch)