PUZZLS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen…”deed of 28-12-2020
Mandates through the years
1 name, the dashed line is todayDE BOCK Chris Roza Minard Martha
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BOCK Chris Roza Minard Martha
- Director (not named in the articles), appointed by deed of 28-12-2020, still in office
Control
Founders
DE BOCK Chris Roza Minard Martha, DEGRAVE Jolien
This company
PUZZLS
Equity €215,795
Profit €12,847 in 2025
Capital
- Contribution
- €100
- Shares
- 10
- Contribution per share
- €10
- Equity per share
- €21,579 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2020 (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.
- “Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beeindigen wegens wettige reden,zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of ontslaan…”
Shareholders
At incorporation
deed of 28-12-2020 ↗
- DE BOCK Chris Roza Minard Martha 5 shares (50%) · €50
- DEGRAVE Jolien 5 shares (50%) · €50