METAALCONSTRUCTIES POUILLIERS
Board
3 directors, 1 in day-to-day management, last change in October 2026Mandates through the years
14 names, the dashed line is todayPuilliers Donovan
Director
Director
Arnaud Corbier
Director
Director
Aurélien Goyeau
Director
Director
ALLEMEERSCH Els
Day-to-day manager
Day-to-day manager
PEETROONS Simon
Director
Director
POUILLIERS Donovan
Director
Director
POUILLIERS Sonny
Director
Director
POUILLIERS Bruno
Director
Director
POUILLIERS Carlo
Director
Director
POUILLIERS Danny
Director
Director
POUILLIERS Marc
Director
Director
POUILLIERS Marie-Josiane
Director (not named in the articles)
Director (not named in the articles)
POUILLIERS Willy
Director
Director
Pouilliers Maria
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Puilliers Donovan
- Director, since before 31-12-2025
- Arnaud Corbier
- Director, appointed by deed of 15-10-2026, still in office
- Aurélien Goyeau
- Director, appointed by deed of 15-10-2026, still in office
- ALLEMEERSCH Els
- Day-to-day manager, appointed by deed of 14-03-2024, still in office
- PEETROONS Simon
- Director, from before 31-12-2023 to 15-10-2026
- POUILLIERS Donovan
- Director, from before 31-12-2023 to 15-10-2026
- POUILLIERS Sonny
- Director, from before 31-12-2023 to 15-10-2026
- POUILLIERS Bruno
- Director, from before 31-12-2021 to 14-03-2024
- Managing director, from before 24-11-2023, ended, last mentioned on 24-11-2023
- POUILLIERS Carlo
- Director, from before 31-12-2021 to 14-03-2024
- POUILLIERS Danny
- Director, from before 31-12-2021 to 14-03-2024
- Managing director, from before 24-11-2023, ended, last mentioned on 24-11-2023
- POUILLIERS Marc
- Director, from before 31-12-2021 to 14-03-2024
- POUILLIERS Marie-Josiane
- Director (not named in the articles), until 14-03-2024
- POUILLIERS Willy
- Director, from before 31-12-2021 to 14-03-2024
- Pouilliers Maria
- Director, from before 24-11-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.4m
Profit €89,322 in 2025 (profit €101,582 in 2024)
Checked score 94
Source: accounts Immo Pouilliers 2025
99%
This company
METAALCONSTRUCTIES POUILLIERS
Equity €999,917
Loss €229,154 in 2025
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €9,999 in 2025
- Source
- deed of 14-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- Immo Pouilliers
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-03-2024 (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.
- “Raad kiest uit midden, ondervoorzitter,of andere door collega's aangeduide bestuurder,of bij gebrek overeenstemming oudste aanwezige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 15:00