POLEDOR
Board
4 directors, 1 in day-to-day management, last change in 2025Managing director and chair of the board
managing director and chair of the board since 17-02-2017
managing director and chair of the board appointed by deed of 08-07-2025
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 17-02-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 20-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 20-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
5 names, the dashed line is todayCORTHOUTS Paul Marie Louis Jozef
Director
Director
Paul CORTHOUTS
Managing director and chair of the board
Managing director and chair of the board
Koen DENS
Director
Director
Tom SERRE
Director
Director
Edo SARTINI
Board
Board
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- CORTHOUTS Paul Marie Louis Jozef
- Director, from 17-02-2017 to date
- Paul CORTHOUTS
- Managing director and chair of the board, from 17-02-2017 to date
- Managing director and chair of the board, appointed by deed of 08-07-2025, still in office
- Koen DENS
- Director, since before 31-12-2024
- Tom SERRE
- Director, since before 31-12-2024
- Edo SARTINI
- Board, from 17-02-2017 to 07-07-2022
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €776 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2023 (in Dutch)- 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.
- Third Friday of June at 20:00