Poaterke
Board
1 director, last change in 2025Director (not named in the articles), permanent representative
since 24-04-2024
term without a fixed end
earlier director, formerly manager, until 02-05-2024
listed in the 2025 annual accounts, filed on 23-09-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-10-2017, until 02-05-2024
- Director (not named in the articles), appointed by deed of 02-05-2024, still in office
-
- Director (not named in the articles), from before 31-12-2023 to 24-10-2025
- Director (not named in the articles), appointed by deed of 02-05-2024, no longer listed in the 2025 annual accounts
-
- Director, from 29-09-2020 to 02-09-2022
-
- Manager, until 18-10-2017
-
- Manager, until 18-10-2017
-
- Manager, until 18-10-2017
Control
Shareholder
30 voting rights
33%
This company
Poaterke
Equity -€226,526
Loss €31,418 in 2025
Capital
- Contribution
- €38,679
- Source
- deed of 02-05-2024
Articles of association
deed of 02-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 201633%
- natural personSourceown accounts 201633%
- natural personSourceown accounts 201633%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 29-11-2017 ↗
- 97 shares · €20,079
Capital over time
- 02-05-2024 Converted to unavailable equity · €38,679
- 29-11-2017 Capital increase of €20,079 · to €38,679 · 97 new shares · in cash