PUNCTUS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayJURAVLIA Stefan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JURAVLIA Stefan
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €301 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (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 Monday of March at 18:00
Shareholders
At incorporation
deed of 24-12-2024 ↗
- JURAVLIA Stefan 100 shares (100%) · €5,000 · kontanten