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unpuzzled

Active Private limited companyfounded 2020active for 6 yearsHoutemstraat 693, 3300 TienenKBO/BCE: BE 0741.821.455
unpuzzled
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Board

2 directors, since incorporation
Director (not named in the articles)
since 21-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 21-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 21-01-2020 to date
    • Director (not named in the articles), from 21-01-2020 to date

Control

Founders
,
This company
unpuzzled
Equity €2,000
Profit €78,997 in 2025

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Equity per share
€10 in 2025
Source
deed of 23-01-2020

Articles of association

deed of 23-01-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 20:00

Shareholders

At incorporation deed of 23-01-2020 ↗
  • 100 shares (50%) · €1,000
  • 100 shares (50%) · €1,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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