PUNCHCO
Board
2 directors, 2 in day-to-day management, last change in 2022Huvaco CommV
Class B director and managing director, permanent representative HUYS, Wim Benedict Robert Edward Casimir
class B director since 03-05-2022
managing director appointed by deed of 13-05-2022
6-year term from 2022
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 24-08-2026
Class A director and managing director, permanent representative HUYS, Benedict Joseph André Thérèse
class A director current term since 03-05-2022
managing director appointed by deed of 15-12-2021
6-year term from 2022
also on the board of 11 other companies
listed in the 2026 annual accounts, filed on 24-08-2026
- Day-to-day management
- Rent & Invest, Huvaco
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “deze personen geen lid zijn van de raad van bestuur, dragen zij de titel van directeur of enige andere titel die door de raad van bestuur…”deed of 13-05-2022
Permanent representatives 2
HUYS, Benedict Joseph André Thérèse
Permanent representative, for Rent & Invest
appointed by deed of 15-12-2021
HUYS, Wim Benedict Robert Edward Casimir
Permanent representative, for Huvaco
in office according to the deed of 13-05-2022
Mandates through the years
3 names, the dashed line is todayRent & Invest
Director, Managing director
Director, Managing director
Huvaco
Class B director, Managing director
Class B director, Managing director
STOCK PROJECTS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Rent & Invest
- Director, appointed by deed of 15-12-2021, still in office
- Managing director, appointed by deed of 15-12-2021, still in office
- Huvaco
- Class B director, since before 31-03-2022
- Managing director, appointed by deed of 13-05-2022, still in office
- STOCK PROJECTS
- Director, from 08-01-2020 to 01-11-2021
- Managing director, until 01-11-2021
Control
Shareholder
Equity €15.5m
Profit €2.2m in 2025 (profit €1.9m in 2024)
Checked score 96
20%
This company
PUNCHCO
Equity €27.6m
Profit €6.0m in 2026
Capital
- Capital
- €8,668,875
- Shares
- 68,713 in the 2026 annual accounts
- Contribution per share
- €126
- Equity per share
- €402 in 2026
- Source
- deed of 19-05-2022
Owners through the years
as the annual accounts name themOwners as a list
- STOCK PROJECTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 17:00
Capital transactions
Capital over time
- 19-05-2022 Capital increase of €8,607,375 · to €8,668,875 · 62,713 new shares, 91.3% of the 68,713 shares after the increase
- 19-05-2022 Capital increase of €8,607,375 · to €8,668,875 · 62,713 new shares · in kind
- 13-05-2022 Capital reduction of €12,300 · to €49,200 · “overboeking naar afzonderlijke onbeschikbare rekening op het passief”