POLIMMO FRÈRES
Board
2 directors, last change in 2023Director
since 24-02-2016
term without a fixed end
earlier manager, until 06-10-2023
listed in the 2025 annual accounts, filed on 30-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 06-10-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LYSZKOWICZ Marius
- Director, from 24-02-2016 to date
- LYSZKOWICZ Robert
- Director, from 24-02-2016 to date
- Manager, until 06-10-2023
- LYSZKOWICZ Mariusz
- Director, appointed by deed of 06-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September at 18:00