Podolynn
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Podolynn has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €48,073 and a net result of €30,238. Its solvency ranks better than 53% of 20,678 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| DE BAERDEMAEKER Lynn |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bestuursorgaan”1 more provision on this in the deed
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 25-03-2024 (in Dutch)
Owners and capital
Capital transactions
- DE BAERDEMAEKER Lynn 100 shares (100%) · €3,000
- 25-03-2024 Incorporation · €3,000 · 100 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Gedelegeerd bestuurder, dagelijks bestuur”“Commissarissen, controle”“Zetel tenzij uitnodiging andere plaats of telefoon/videoconferentie, elektronische algemene vergadering”“Schriftelijke algemene vergadering, besluiten bij authentieke akte”“Bestuursorgaan, verdaging algemene vergadering”“Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”6 more provisions in the deed, see the deed of 25-03-2024
Articles of association, deed of 25-03-2024 (in Dutch)