ATELIER POLLINE
Board
2 directors, no change since 2025Manager (not named in the articles)
appointed by deed of 16-04-2024
term without a fixed end
Mandates through the years
3 names, the dashed line is todayLupatini Emile
Manager (not named in the articles)
Manager (not named in the articles)
Joachim Van de Vaerd
Manager
Manager
Van den Hooff Pascaline
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- Lupatini Emile
- Manager (not named in the articles), appointed by deed of 16-04-2024, still in office
- Joachim Van de Vaerd
- Manager, appointed by deed of 22-07-2025, still in office
- Van den Hooff Pascaline
- Manager (not named in the articles), appointed by deed of 16-04-2024, until 09-06-2025
Control
Shareholders
This company
ATELIER POLLINE
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 16-04-2024
Articles of association
deed of 16-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 11 March at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding en vereffening, besluit algemene vergadering met eenparigheid aanwezige geldig vertegenwoordigde stemmen”
Shareholders
Stated in the deed
deed of 22-07-2025 ↗
- Van den Hooff Pascaline vennoot
- Joachim Van de Vaerd vennoot · 2 shares
- Lupatini Emile vennoot
Share transfer
deed of 22-07-2025 ↗
- Van den Hooff Pascaline to Lupatini Emile 48 shares
- Van den Hooff Pascaline to Joachim Van de Vaerd 2 shares
At incorporation
deed of 16-04-2024 ↗
- Van den Hooff Pascaline 50 shares (50%) · €2,500
- Lupatini Emile 50 shares (50%) · €2,500