Puxano
Board
4 directors, no change since 2025Director (not named in the articles)
since 02-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Independent director, permanent representative
appointed by deed of 13-05-2025
also on the board of 6 other companies
Director, permanent representative
appointed by deed of 03-07-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§3 Externe vertegenwoordiging Zonder afbreuk aan bijzondere volmachten of het dagelijks bestuur, wordt de vennootschap ten aanzien van…”deed of 03-07-2024
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Independent director
Director
Director
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 02-09-2020 to date
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2024
-
- Independent director, appointed by deed of 13-05-2025, still in office
-
- Director, since before 31-12-2023
-
- Director, from before 31-12-2021 to 25-03-2025
-
- Director, from before 31-12-2021, ended, last mentioned on 18-02-2022
- Director, until 03-07-2024
Control
Founder
This company
Puxano
Equity €2.1m
Profit €41,349 in 2025
Capital
- Contribution
- €815,000
- Shares
- 1,752 in the deed of 08-09-2020 and 4 later capital increases
- Contribution per share
- €465
- Equity per share
- €1,200 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-09-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directorsdeed of 18-02-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00deed of 08-09-2020 (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 08-09-2020 (in Dutch)
Shareholders
After 3 capital increases
deed of 07-10-2021 ↗
- 200 shares · €10,000 in kind
- 200 shares · €10,000 in kind
- 100 shares · €35,000 in cash
- 100 shares · €35,000 in cash
At incorporation
deed of 08-09-2020 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 03-07-2024 Capital increase of €250,000 · 485 new shares at €515.46 per share · in cash
- 18-02-2022 Capital increase of €500,000 · 667 new shares at €749.63 per share · in cash
- 07-10-2021 Capital increase of €2,000 · no new shares · in kind
- 07-10-2021 Capital increase · 400 new shares · in kind
- 07-10-2021 Capital increase of €35,000 · 100 new shares · in cash
- 08-09-2020 Incorporation · €8,000 · 100 shares