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PYRUS

Active
Public limited companyfounded 2001active for 25 yearsKerkstraat 8, 3990 Peer, BelgiumKBO/BCE: BE 0474.921.601
Summary

PYRUS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €90,506. Equity is growing by about 9.3% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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PYRUSActiveChecked score 95/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PYRUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 31-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“14, 3” (deed in Dutch)
“Vergoeding bestuurder, 14” (deed in Dutch)
2 more provisions on this in the deed

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 13:00

deed of 31-01-2024

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

Other provision: “Raad kiest uit midden voorzitter, voorzitterschap raad van bestuur” (deed in Dutch)
Other provision: “Telkens belang vennootschap vereist, plaats in oproepingsbrief bij gebrek zetel” (deed in Dutch)
Other provision: “Elke bestuurder aan een andere bestuurder voor bepaalde raad, besluitvorming raad van bestuur” (deed in Dutch)
Other provision: “Notulen raad van bestuur, besluiten in notulen” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Dagelijks bestuur, 14” (deed in Dutch)
Other provision: “Belangenconflicten raad van bestuur, 7:96” (deed in Dutch)
Other provision: “Belangenconflicten enige bestuurder, 7:102” (deed in Dutch)
Other provision: “Niet bezoldigd behoudens andersluidende beslissing algemene vergadering, vergoeding enige bestuurder” (deed in Dutch)
Other provision: “Zetel of andere plaats in oproeping, plaats oproeping toegang algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, voor einde boekjaar vaststelling dividend” (deed in Dutch)

deed of 31-01-2024

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