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PUERTO DESIGN

Active
Private limited companyfounded 2022active for 4 yearsHenri Stassensstraat 11, 3890 Gingelom, BelgiumKBO/BCE: BE 0790.844.265
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PUERTO DESIGNActiveChecked score 29/100
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Directors

Directors
2 directors, since incorporation
PUERTOS CABEZAS Kévin
Director (not named in the articles) · since 15-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
VAN MUYLDER Florence Jeanne Aurore
Director (not named in the articles) · since 15-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-01-2026

Owners and capital

Shareholders

At incorporation deed of 19-09-2022 ↗

Capital transactions

Capital over time
  1. 21-01-2026 Capital stated in the deed · 100 shares
  2. 19-09-2022 Incorporation · €5,000

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
PUERTOS CABEZAS Kévin
  • Director (not named in the articles), appointed by deed of 19-09-2022, still in office
VAN MUYLDER Florence Jeanne Aurore
  • Director (not named in the articles), appointed by deed of 19-09-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Speciale bevoegdheden aan elke gevolmachtigde, elke bestuurder vertegenwoordigt vennootschap tegenover derden en in rechte als eiser of…”
“Vaste of proportionele bezoldiging, enige aandeelhouder of algemene vergadering bij absolute meerderheid”

deed of 21-01-2026 (in French)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van cedent en voor helft ten laste van koper(s),evenredig met aantal verworven aandelen indien meerdere kopers, na…”

deed of 21-01-2026 (in French)

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 19-09-2022 (in French)

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

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