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PUUR

Active Private limited companyfounded 2019active for 6 yearsMechelsesteenweg 1111, 3020 HerentKBO/BCE: BE 0738.998.755

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 16-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
appointed by deed of 16-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 08-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MIDDERNACHT Nico
Director (not named in the articles)
VANDERHEYDEN Jolien
Director (not named in the articles)
Board
Mandates as a list
  • MIDDERNACHT Nico
    • Director (not named in the articles), appointed by deed of 16-12-2019, still in office
  • VANDERHEYDEN Jolien
    • Director (not named in the articles), appointed by deed of 16-12-2019, still in office

Control

This company
PUUR
Equity €135,267
Profit €43,422 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€1,353 in 2025
Source
deed of 16-12-2019

Articles of association

deed of 16-12-2019 (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
“Ad nutum bij besluit algemene vergadering, onbepaalde duur bij gebrek aan bepaling”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 19:00

Shareholders

At incorporation deed of 16-12-2019 ↗

Next steps