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POLDARK

Active Private limited companyfounded 2005active for 21 yearsCitroenbomenlaan 36, 1020 BrusselsKBO/BCE: BE 0873.072.452

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 13-12-2024 term without a fixed end
earlier manager, until 13-12-2024
listed in the 2025 annual accounts, filed on 09-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 13-12-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 13-12-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of December at 20:00

Next steps