POLIMMO
Board
2 directors, since incorporationDELCRINVEST NV
Director, permanent representative DELCROIX Jozef Dominicus Maria
appointed by deed of 09-07-2026
also on the board of 5 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap ten aanzien van derden en treedt op namens de vennootschap in rechte als…”deed of 09-07-2026
Permanent representatives 1
DELCROIX Jozef Dominicus Maria
Permanent representative, for DELCRINVEST
appointed by deed of 09-07-2026
Mandates through the years
2 names, the dashed line is todayDELCRINVEST
Director
Director
Board
Mandates as a list
- DELCRINVEST
- Director, appointed by deed of 09-07-2026, still in office
- DELCROIX Katleen Pierre Dominique
- Director, appointed by deed of 09-07-2026, still in office
Control
Capital
- Contribution
- €34,000,000
- Shares
- 10,000
- Contribution per share
- €3,400
- Source
- deed of 09-07-2026
Articles of association
deed of 09-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 09-07-2026 ↗
- DELCRINVEST (BE 0537.478.780) 10,000 shares (100%) · €34,000,000