9PUNT4
Board
2 directors, no change since 2021Statutory director
appointed by deed of 04-01-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory director
appointed by deed of 04-01-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-01-2021
Mandates through the years
2 names, the dashed line is todayCAUWE,Vanessa Mariette Nathalie
Statutory director
Statutory director
KIELEMOES,Frederic Albert Bartholomeus
Statutory director
Statutory director
Board
Mandates as a list
- CAUWE,Vanessa Mariette Nathalie
- Statutory director, from 30-12-2020 to date
- KIELEMOES,Frederic Albert Bartholomeus
- Statutory director, from 30-12-2020 to date
Control
This company
9PUNT4
Equity €67,756
Profit €11,433 in 2025
Capital
- Contribution
- €20,000
- Shares
- 120
- Contribution per share
- €167
- Equity per share
- €565 in 2025
- Source
- deed of 04-01-2021
Articles of association
deed of 04-01-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geheel of gedeeltelijk, slechts met éénparig goedvinden van de aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
At incorporation
deed of 04-01-2021 ↗
- KIELEMOES,Frederic Albert Bartholomeus 120 shares
- CAUWE,Vanessa Mariette Nathalie 60 shares