POLEN JONATHAN
Board
3 directors, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders…”deed of 12-10-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 12-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 12-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 30-06-2026, until 25-09-2026
Control
Founder
This company
POLEN JONATHAN
Articles of association
deed of 30-06-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00
Shareholders
At incorporation
deed of 30-06-2026 ↗
- 100 shares (100%) · €3,500 in cash
Capital transactions
Capital over time
- 30-06-2026 Incorporation · 100 shares