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PUYAN

Active Private limited companyfounded 1991active for 35 yearsFrans van Kalkenlaan 16, 1070 AnderlechtKBO/BCE: BE 0445.113.204

Board

2 directors, last change in 2024
Director (not named in the articles)
since 25-10-2012 term without a fixed end
earlier manager, until 05-12-2024
listed in the 2025 annual accounts, filed on 07-09-2026
Director (not named in the articles)
since 25-10-2012 term without a fixed end
earlier manager, until 05-12-2024
listed in the 2025 annual accounts, filed on 07-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 25-10-2012 to date
    • Manager, until 05-12-2024
    • Director (not named in the articles), from 25-10-2012 to date
    • Manager, until 05-12-2024
    • Manager, until 20-09-2021

Control

Capital

Contribution
€9,915.74
Source
2025 annual accounts

Articles of association

deed of 05-12-2024 (in French)
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.
First Monday of May at 18:00

Next steps