BYTE - FACTORY
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
1 name, the dashed line is todayOlivier Puffet
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Olivier Puffet
- Director (not named in the articles), since before 31-12-2020
Control
Capital
- Contribution
- €421,679.02
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2024 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding toekennen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking of bij…”
Capital transactions
Capital over time
- 05-06-2024 Converted to unavailable equity
- 05-06-2024 Converted to available equity