Puentes
Board
1 director, since incorporationDirector
appointed by deed of 23-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2019
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €28.71 in 2025
- Source
- deed of 23-12-2019
Articles of association
deed of 23-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Shareholders
At incorporation
deed of 23-12-2019 ↗
- BRUGGEN Pieter 2,500 shares (100%) · €2,500