PUYVAL
Board
1 director, since incorporationStatutory director
appointed by deed of 20-02-2025
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 20-02-2025
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 20-02-2025, still in office
Control
Founder
This company
PUYVAL
Equity €45,502
Profit €45,402 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €455 in 2025
- Source
- deed of 20-02-2025
Articles of association
deed of 20-02-2025 (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.
- “Periode te bepalen door algemene vergadering, alle handelingen nodig of dienstig tot verwezenlijking voorwerp,tenzij waarvoor volgens wet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door besluit algemene vergadering in vormen vereist voor statutenwijziging, behoudens artikel 8”
Shareholders
At incorporation
deed of 20-02-2025 ↗
- 100 shares (100%) · €100 in cash