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POBA

Active Private limited companyfounded 2002active for 24 yearsAvenue Hanlet 50, 4802 VerviersKBO/BCE: BE 0478.748.844

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 22-12-2023 term without a fixed end
earlier manager, until 22-12-2023
Director (not named in the articles)
appointed by deed of 22-12-2023 term without a fixed end
earlier manager, until 22-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BLANCO GARCIA Anna-Maria
Director (not named in the articles)
SAROUGLOU Basilios
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BLANCO GARCIA Anna-Maria
    • Director (not named in the articles), appointed by deed of 22-12-2023, still in office
    • Manager, until 22-12-2023
  • SAROUGLOU Basilios
    • Director (not named in the articles), appointed by deed of 22-12-2023, still in office
    • Manager, until 22-12-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (in French)
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.
“Organe d'administration, assemblée nommant fixe nombre,durée et pouvoirs si pluralité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00

Next steps