PUTHOFF
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Mandates through the years
5 names, the dashed line is todayLukrezia Kirsten
Director
Director
Jehoul Erik
Director (not named in the articles)
Director (not named in the articles)
LUKREZIKirsten
Director
Director
VANHEERSWillem
Director
Director
VANHEERS Willem Martin Philip
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Lukrezia Kirsten
- Director, from 07-05-2024 to date
- Jehoul Erik
- Director (not named in the articles), from 17-11-2015 to 22-11-2024
- LUKREZIKirsten
- Director, from 07-05-2024, no longer listed in the 2025 annual accounts
- VANHEERSWillem
- Director, from 17-11-2015 to 22-11-2024
- VANHEERS Willem Martin Philip
- Director (not named in the articles), from 17-11-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €154,861.28
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Sunday of June at 10:00
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity · €159,059.46
- 18-12-2023 Converted to uncalled contributions · €93,712.20