Softsuit
Board
1 director, since incorporationDirector
since 03-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-09-2021
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VAN PUYMBROECK Pascal Jeanne Theophiel
- Director, from 03-09-2021 to date
Control
Founder
VAN PUYMBROECK Pascal Jeanne Theophiel
This company
Softsuit
Equity €139,181
Profit €16,526 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €1,392 in 2025
- Source
- deed of 07-09-2021
Articles of association
deed of 07-09-2021 (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.
- “Bestuursorgaan, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, 1/100 van vermogen per aandeel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, helft overdrager helft kopers naar evenredigheid verworven aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 07-09-2021 ↗
- VAN PUYMBROECK Pascal Jeanne Theophiel 100 shares (100%) · €15,000