PUNTMUM
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 21-03-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles)
appointed by deed of 18-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 21-03-2017, until 27-05-2021
- Director (not named in the articles), since before 27-05-2021
-
- Manager, from before 18-10-2018 to 27-05-2021
- Director (not named in the articles), since before 27-05-2021
Control
Capital
- Contribution
- €18,550
- Shares
- 3,710
- Contribution per share
- €5
- Equity per share
- €6.63 in 2025
- Source
- 2021 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 12:00deed of 27-05-2021 (in Dutch)
- 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 auditordeed of 18-10-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”deed of 27-05-2021 (in Dutch)
Capital transactions
Capital over time
- 27-05-2021 Converted to unavailable equity
- 18-10-2018 Capital stated in the deed · €18,550 · 3,710 shares
- 05-10-2018 Capital increase of €18,050 · to €18,550 · 3,610 new shares · “inbreng van de rekening courant van de zaakvoerder”