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PUP

Active
Private limited companyfounded 2024active for 2 yearsWaregemstraat 105, 9870 Zulte, BelgiumKBO/BCE: BE 1006.615.124

Directors

Directors
2 directors, no change since 2024
FALEPIN, Jasper Bernard
Director (not named in the articles) · appointed in the act of 04-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Current
FEYS, Gil
Director (not named in the articles) · appointed in the act of 04-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-03-2024

Owners and capital

Shareholders

At incorporation act of 04-03-2024 ↗
  • FEYS, Gil 10,000 shares (40%) · €10,000
  • FALEPIN, Jasper Bernard 10,000 shares (40%) · €10,000
  • DE VLIEGER, Henk Achiel 2,500 shares (10%) · €2,500
  • DE CLERCQ, Liesbet Rachel Roger 2,500 shares (10%) · €2,500

Capital transactions

Capital over time
  1. 04-03-2024 Incorporation · €25,000 · 25,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
FALEPIN, Jasper Bernard
  • Director (not named in the articles), appointed in the act of 04-03-2024, still in office
FEYS, Gil
  • Director (not named in the articles), appointed in the act of 04-03-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering kan vertrekvergoeding toekennen en mogelijkheid tot opzegtermijn”
“2”

Audit, dissolution and liquidation

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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”

Articles of association, deed of 04-03-2024 (in Dutch)

Next steps