POL POL POL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid: De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere…”deed of 11-07-2023
Mandates through the years
1 name, the dashed line is todayMOERMAN Wiebe Pol Martha
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOERMAN Wiebe Pol Martha
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 350
- Contribution per share
- €10
- Equity per share
- €17.16 in 2025
- Source
- deed of 11-07-2023
Articles of association
deed of 11-07-2023 (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.
- “Bij tegenstrijdig belang handelen overeenkomstig artikel 5:76 Wetboek van Vennootschappen en Verenigingen, algemene vergadering die benoemt…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 350 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager respectievelijk erfgenamen of legatarissen,helft ten laste weigerende aandeelhouders, elke overdracht onder…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten, algemene vergadering ten allen tijde bij gewone meerderheid”
Shareholders
At incorporation
deed of 11-07-2023 ↗
- MOERMAN Wiebe Pol Martha 350 shares (100%) · €3,500 in cash