VAN PUY
Board
2 directors, no change since 2023Director (not named in the articles)
since 21-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- 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 21-04-2021
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
Board
Mandates as a list
-
- Manager, from 21-04-2021 to date
-
- Director (not named in the articles), from 21-04-2021 to date
Control
Founders
,
This company
VAN PUY
Equity €94,972
Profit €17,233 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €950 in 2025
- Source
- deed of 21-04-2021
Articles of association
deed of 21-04-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Shareholders
At incorporation
deed of 21-04-2021 ↗
- 75 shares (75%) · €11,250
- 25 shares (25%) · €3,750