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Podelmo

Active Private limited companyfounded 1982active for 44 yearsPastoriestraat 10, 8501 KortrijkKBO/BCE: BE 0423.038.972

Board

1 director, last change in 2022
Sole statutory director
since 01-03-2022 term without a fixed end
earlier statutory director, until 24-12-2018
listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
All directors jointly
deed of 04-04-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Paul POTTEAU
Sole statutory director
Ann POTTEAU
Statutaire zaakvoerder(bestuurder)/statutaire zaakvoerders opvolger
Griet POTTEAU
Statutaire zaakvoerder(bestuurder)/statutaire zaakvoerders opvolger
Steven POTTEAU
Statutaire zaakvoerder(bestuurder)/statutaire zaakvoerders opvolger
Tom POTTEAU
Statutaire zaakvoerder(bestuurder)/statutaire zaakvoerders opvolger
BoardEarliermandate already running before its first mention
Mandates as a list
  • Paul POTTEAU
    • Statutory director, until 24-12-2018
    • Sole statutory director, appointed by deed of 04-04-2022, still in office
  • Ann POTTEAU
    • Statutaire zaakvoerder(bestuurder)/statutaire zaakvoerders opvolger, from 24-12-2018 to 04-04-2022
  • Griet POTTEAU
    • Statutaire zaakvoerder(bestuurder)/statutaire zaakvoerders opvolger, from 24-12-2018 to 04-04-2022
  • Steven POTTEAU
    • Statutaire zaakvoerder(bestuurder)/statutaire zaakvoerders opvolger, from 24-12-2018 to 04-04-2022
  • Tom POTTEAU
    • Statutaire zaakvoerder(bestuurder)/statutaire zaakvoerders opvolger, from 24-12-2018 to 04-04-2022

Control

Capital

Contribution
€1,028,846.92
Source
2025 annual accounts

Articles of association

deed of 04-04-2022 (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.
“Eerstvolgende algemene vergadering moet bevestigen, volbrengt mandaat voorganger tenzij anders beslist”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 16:00

Next steps