Brupoll
ActiveDirectors
Directors
1 director, no change since 2023
POLLENTIER Wim
Current
Director · appointed in the act of 21-11-2023 · 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.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De bestuurder kan gevolmachtigden…”
deed of 21-11-2023Owners and capital
Shareholders
At incorporation
act of 21-11-2023 ↗
- POLLENTIER Wim all shares
Capital transactions
Capital over time
- 21-11-2023 Incorporation · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Articles of association, deed of 21-11-2023 (in Dutch)