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PERUGIA

Active Risk: not assessed
Private limited companyfounded 2008active for 18 yearsGoedehoopstraat 19, 2000 Antwerpen, BelgiumKBO/BCE: BE 0897.050.951
Summary

PERUGIA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.6m and a net result of €12,566. Equity is shrinking by about 10% per year across the filed financial years. Its solvency ranks better than 95% of 3,040 sector peers (NACE 66, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De financiële deelneming in andere ondernemingen en de deelneming in de leiding daarvan en voorts de verkrijging, het bezit, het beheer en…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“De financiële deelneming in andere ondernemingen en de deelneming in de leiding daarvan en voorts de verkrijging, het bezit, het beheer en de vervreemding van onroerende zaken, effecten en hypothecaire schuldvorderingen, en andere beleggingsobjecten, alsmede het verrichten van alle overige handelingen op commercieel, industrieel en financieel gebied, alles in de ruimste zin van het woord.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, De zetel is gevestigd in het Vlaams Gewest.” (deed in Dutch)

deed of 14-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone

deed of 14-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May

deed of 14-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “PERUGIA” (deed in Dutch)
Other provision: “Winstverdeling en interimdividenden, algemene vergadering” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Eenparig schriftelijk alle besluiten binnen wettelijke grenzen behalve authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
4 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023