PODEVYN HOUTCONSTRUCTIES
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 09-01-2024
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Podevyn Geert
- Director, since before 01-01-2020
- Manager, until 01-01-2020
- Podevyn Charlotte
- Statutory director, appointed by deed of 09-01-2024, no longer listed in the 2025 annual accounts
- Podevyn Elise
- Statutory director, appointed by deed of 09-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- At least 1 director“Collegiaal bestuursorgaan indien vennootschap door twee statutair opvolgende bestuurders wordt bestuurd, Opvolgend statutair bestuurders”“Ad nutum herroepbaar bij besluit algemene vergadering, onverminderd mogelijke rechterlijke toetsing”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 17:00