Pyra Peter
Board
1 director, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2025
Mandates through the years
2 names, the dashed line is todayPYRA Peter Theo
Statutory director
Statutory director
Jan FERLIN
Provisional administrator
Provisional administrator
BoardOther function
Mandates as a list
- PYRA Peter Theo
- Statutory director, appointed by deed of 19-12-2025, still in office
- Jan FERLIN
- Provisional administrator, appointed by deed of 27-02-2026, still in office
Control
Articles of association
deed of 19-12-2025 (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.
- At least 1 director“Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris”“Vergoeding bestuurders, bezoldiging en/of aandeel in winsten als vergoeding voor bedrijvigheid kan worden toegekend aan iedere bestuurder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of November at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 19-12-2025 ↗
- PYRA Peter Theo 100 shares (100%) · €1,800 in cash
Capital transactions
Capital over time
- 19-12-2025 Incorporation · 100 shares
- 19-12-2025 Incorporation · 100 shares