Puntjes
Board
4 directors, 4 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 10-11-2026
term without a fixed end
Director (not named in the articles) and managing director
appointed by deed of 10-11-2026
term without a fixed end
Director (not named in the articles) and managing director
appointed by deed of 10-11-2026
term without a fixed end
Director (not named in the articles) and managing director
appointed by deed of 10-11-2026
term without a fixed end
- , , ,
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-11-2026, still in office
- Managing director, appointed by deed of 10-11-2026, still in office
-
- Director (not named in the articles), appointed by deed of 10-11-2026, still in office
- Managing director, appointed by deed of 10-11-2026, still in office
-
- Director (not named in the articles), appointed by deed of 10-11-2026, still in office
- Managing director, appointed by deed of 10-11-2026, still in office
-
- Director (not named in the articles), appointed by deed of 10-11-2026, still in office
- Managing director, appointed by deed of 10-11-2026, still in office
Control
Founders
, ,
and 5 others
This company
Puntjes
Capital
- Contribution
- €2,000
- Shares
- 1,200
- Contribution per share
- €1.67
- Source
- deed of 10-11-2026
Articles of association
deed of 10-11-2026- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 19:00
- 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
Founders
At incorporation
deed of 10-11-2026 ↗
- founder
- founder
- founder
- founder