PUZL Consulting
ActiveDirectors
Directors
1 director, last change in 2026
Sophie RYSSELINCK
Current
Director (not named in the articles) · appointed in the act of 06-02-2026 · earlier manager, until 06-02-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 06-02-2026Owners and capital
Capital transactions
Capital over time
- 06-02-2026 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Sophie RYSSELINCK |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment frais représentation,voyages,déplacements, assemblée générale décide si mandat exercé gratuitement…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs, cession entre vifs à peine de nullité”
Articles of association, deed of 06-02-2026 (in French)