Skip to content

DE PUNTZEEF

Active Private limited companyfounded 2008active for 18 yearsR. Verbelenstraat 32, 2870 Puurs-Sint-AmandsKBO/BCE: BE 0807.014.363 #6 company by equity in Puurs-Sint-Amands, Accommodation and food service sector
DE PUNTZEEF
Follow ReportCompare

Board

2 directors
Hervé Van den Wouwer
Director (not named in the articles)
since 20-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Martine Ceurstemont
Director (not named in the articles)
since 20-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De gewone regels van de beraadslagende vergaderingen zijn toepasselijk op dit college. De notulen van de vergaderingen van het collegiaal…”
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Martine Ceurstemont
Director (not named in the articles)
Hervé Van den Wouwer
Director (not named in the articles)
Board
Mandates as a list
  • Martine Ceurstemont
    • Director (not named in the articles), from 30-09-2008 to date
  • Hervé Van den Wouwer
    • Director (not named in the articles), from 25-10-2013 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€406,200
Source
deed of 10-01-2024

Articles of association

deed of 10-01-2024 (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.
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 20:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar zou zijn benoemd, algemene vergadering kan één of meerdere vereffenaars aan duiden, hun bevoegdheden omlijnen…”

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €406,200
  2. 10-01-2024 Converted to unavailable equity · €182.94
  3. 10-01-2024 Converted to uncalled contributions · €12,400
  4. 10-01-2024 Capital reduction of €12,400 · “vrijstelling van opvraging van storting”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure