Puka
ActiveDirectors
Directors
2 directors, no change since September 2023
BAUWENS Lucas Karel Laurens
Current
Director (not named in the articles) · since 09-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-08-2026
GEERS Arvid Hervé Ivette
Current
Director (not named in the articles) · since 09-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2023Owners and capital
Shareholders
At incorporation
act of 11-01-2023 ↗
- DE BACKKER Ino 2,000 shares (33.3%) · €2,000
- BAUWENS Lucas Karel Laurens 2,000 shares (33.3%) · €2,000
- GEERS Arvid Hervé Ivette 2,000 shares (33.3%) · €2,000
Capital transactions
Capital over time
- 11-01-2023 Incorporation · €6,000 · 6,000 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BAUWENS Lucas Karel Laurens |
|
| GEERS Arvid Hervé Ivette |
|
| DE BACKKER Ino |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering kan vertrekvergoeding toekennen”
Articles of association, deed of 11-01-2023 (in Dutch)