HET POETSBUREAU
Last board
1 auditor, last change in 2025Statutory auditor, permanent representative Gert MARIS
appointed by deed of 11-08-2021
Mandates through the years
3 names, the dashed line is todayEarlierend not dated
Mandates as a list
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 28-06-2021 to date
- M-MANAGEMENT
- Director, from 30-06-2020 to 01-01-2025
- Managing director, appointed by deed of 11-08-2021, ended, last mentioned on 11-08-2021
- MAD
- Director, from 30-06-2020 to 01-01-2025
- Managing director, appointed by deed of 11-08-2021, ended, last mentioned on 11-08-2021
Control
Capital
- Capital
- €148,800
- Shares
- 3,287
- Contribution per share
- €45.27
- Equity per share
- €513 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Transformics
- STELLAR
- IMPACT EN EFFECT
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-07-2020 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 08:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen, algemene vergadering kan te allen tijde beperken bij gewone…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-02-2025 ↗
- TRANSFORMICS (BE 0644.969.925) all shares
Stated in the deed
deed of 22-07-2020 ↗
- Stellar (BE 0507.761.247) 100 shares
Stated in the deed
deed of 20-05-2020 ↗
- Stellar NV 100%
Capital over time
- 22-07-2020 Capital increase of €46,883.50 · 186 new shares