POLIKEM
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 03-11-2021
Mandates through the years
4 names, the dashed line is todaySarkoglu Anil
Director
Director
Sarkoglu Cigdem
Director
Director
ARKOLU Anl
Director (not named in the articles)
Director (not named in the articles)
ARKOLU Çidem
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Sarkoglu Anil
- Director, from 28-10-2021 to date
- Sarkoglu Cigdem
- Director, from 28-10-2021 to date
- ARKOLU Anl
- Director (not named in the articles), appointed by deed of 03-11-2021, no longer listed in the 2025 annual accounts
- ARKOLU Çidem
- Director (not named in the articles), appointed by deed of 03-11-2021, no longer listed in the 2025 annual accounts
Control
Founders
Sarkoglu Anil, Sarkoglu Cigdem
This company
POLIKEM
Equity €729,961
Profit €228,306 in 2025
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2021 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December
- 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
Founders
At incorporation
deed of 04-02-2022 ↗
- Sarkoglu Anil founder
- Sarkoglu Cigdem founder