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POLIS

Active Int'l non-profit associationfounded 1997active for 29 yearsTroonstraat 98, 1050 IxellesKBO/BCE: BE 0460.400.701 #9 company by staff growth in Ixelles, Other services sector

Board

26 directors, last change in February 2026
Chair and director
appointed by deed of 09-07-2024
Chair and director
appointed by deed of 04-02-2026
Vancluysen Karen
Director
since 01-09-2014
listed in the 2021 annual accounts, filed on 09-12-2022
Budapesti Közlekedési Kôzpont
Director, permanent representative László Sándor KERÉNYI
appointed by deed of 14-09-2021
City of Gothenburg
Director, permanent representative Michelle Coldrey
appointed by deed of 14-09-2021
City of Leuven
Director, permanent representative Tim Asperges
appointed by deed of 14-09-2021
Ayuntamiento de Bilbao
Director, permanent representative Maria Nelida Santos Diaz
appointed by deed of 05-04-2022
London European Partnership for Transport
Director, permanent representative Andrew Luck
appointed by deed of 05-04-2022
Generalitat de Catalunya
Director, permanent representative Cristina Pou
appointed by deed of 31-08-2022
The city of Stockholm
Director, permanent representative Mattias Lundberg
appointed by deed of 31-08-2022
Director
appointed by deed of 03-05-2023
Director
appointed by deed of 03-05-2023
Show all 26 directors
Director
appointed by deed of 09-07-2024
Director
appointed by deed of 09-07-2024
Director
appointed by deed of 09-07-2024
Director
appointed by deed of 19-03-2025
Director
appointed by deed of 19-03-2025
Director
appointed by deed of 19-03-2025
Director
appointed by deed of 04-02-2026
Director
appointed by deed of 04-02-2026
Director
appointed by deed of 04-02-2026
Arnhem-Nijmegen City-Region
Director, permanent representative Amout Smit
in office according to the deed of 14-09-2021
EMT Madrid
Director, permanent representative Sergio Fernandez Balaguer
in office according to the deed of 14-09-2021
London European Partnership for Transport (LEPT)
Director, permanent representative Andrew Luck
in office according to the deed of 14-09-2021
The city of Aarhus
Director, permanent representative Gustav Friis
in office according to the deed of 14-09-2021
The city of Helmond
Director, permanent representative Gert Blom
in office according to the deed of 14-09-2021
Permanent representatives 11
László Sándor KERÉNYI
Permanent representative, for Budapesti Közlekedési Kôzpont
appointed by deed of 14-09-2021
Michelle Coldrey
Permanent representative, for City of Gothenburg
appointed by deed of 14-09-2021
Tim Asperges
Permanent representative, for City of Leuven
appointed by deed of 14-09-2021
Andrew Luck
Permanent representative, for London European Partnership for Transport
appointed by deed of 05-04-2022
Maria Nelida Santos Diaz
Permanent representative, for Ayuntamiento de Bilbao
appointed by deed of 05-04-2022
Cristina Pou
Permanent representative, for Generalitat de Catalunya
appointed by deed of 31-08-2022
Mattias Lundberg
Permanent representative, for The city of Stockholm
appointed by deed of 31-08-2022
Amout Smit
Permanent representative, for Arnhem-Nijmegen City-Region
in office according to the deed of 14-09-2021
Gert Blom
Permanent representative, for The city of Helmond
in office according to the deed of 14-09-2021
Gustav Friis
Permanent representative, for The city of Aarhus
in office according to the deed of 14-09-2021
Sergio Fernandez Balaguer
Permanent representative, for EMT Madrid
in office according to the deed of 14-09-2021

Office holders in the KBO →

Mandates through the years

44 names, the dashed line is today
Show
Vancluysen Karen
Director
Arnhem-Nijmegen City-Region
Director
Budapesti Közlekedési Kôzpont
Director
London European Partnership for Transport
Director
London European Partnership for Transport (LEPT)
Director
Ayuntamiento de Bilbao
Director
EMT Madrid
Director
Generalitat de Catalunya
Director
The city of Aarhus
Director
The city of Helmond
Director
The city of Stockholm
Director
City of Gothenburg
Director
City of Leuven
Director
Tim Asperges
Director
Herbert Tiemens
Director, Chair
Simona Berden
Chair, Director
Adam Bodor
Director
Andrew LUCK
Director
Jenny ENGLER
Director
Cristina Pou
Director
Stad Leuven
Director
Transport for Greater Manchester
Director
lle-de-France mobilité
Director
The city of La Rochelle
Director
city of Rotterdam
Director
Tisseo SMTC
Director
Île-de-France mobilité
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Vancluysen Karen
    • Director, from 01-09-2014 to date
  • Arnhem-Nijmegen City-Region
    • Director, from 21-11-2018 to date
  • Budapesti Közlekedési Kôzpont
    • Director, from 21-11-2018 to date
  • London European Partnership for Transport
    • Director, from 21-11-2018 to date
  • London European Partnership for Transport (LEPT)
    • Director, from 21-11-2018 to date
  • Ayuntamiento de Bilbao
    • Director, from 15-12-2020 to 14-09-2021
    • Director, appointed by deed of 05-04-2022, still in office
  • EMT Madrid
    • Director, from 15-12-2020 to date
  • Generalitat de Catalunya
    • Director, from 15-12-2020 to date
  • The city of Aarhus
    • Director, from 15-12-2020 to date
  • The city of Helmond
    • Director, from 15-12-2020 to date
  • The city of Stockholm
    • Director, from 15-12-2020 to date
  • City of Gothenburg
    • Director, appointed by deed of 14-09-2021, still in office
  • City of Leuven
    • Director, appointed by deed of 14-09-2021, still in office
  • Francoise Guaspare
    • Director, appointed by deed of 03-05-2023, still in office
  • ionnis Toskas
    • Director, appointed by deed of 03-05-2023, still in office
  • Lazslo Kerenyi
    • Director, appointed by deed of 03-05-2023, still in office
  • Terry Albronda
    • Director, appointed by deed of 03-05-2023, still in office
  • Tim Asperges
    • Chair, appointed by deed of 03-05-2023, ended, last mentioned on 03-05-2023
    • Director, appointed by deed of 03-05-2023, until 31-12-2024
    • Director, appointed by deed of 04-02-2026, still in office
  • Angel López Rodríguez
    • Director, appointed by deed of 09-07-2024, still in office
  • Herbert Tiemens
    • Director, appointed by deed of 09-07-2024, still in office
    • Chair, appointed by deed of 09-07-2024, still in office
  • Johan Leferink
    • Director, appointed by deed of 09-07-2024, still in office
  • Robin Billsjö
    • Director, appointed by deed of 09-07-2024, still in office
  • Chiara di Majo
    • Director, appointed by deed of 19-03-2025, still in office
  • Eugenia Camilla Kolb
    • Director, appointed by deed of 19-03-2025, still in office
  • Pedro Javier Fernandez Loppez
    • Director, appointed by deed of 19-03-2025, still in office
  • Simona Berden
    • Director, appointed by deed of 04-02-2026, still in office
    • Chair, appointed by deed of 04-02-2026, still in office
  • loannis Toskas
    • Director, until 31-12-2025
  • Adam Bodor
    • Director, appointed by deed of 09-07-2024, until 31-12-2024
  • Anna Christina Vildinge
    • Director, appointed by deed of 13-12-2024, until 31-12-2024
  • Andrew LUCK
    • Director, appointed by deed of 03-05-2023, until 13-12-2024
  • Jenny ENGLER
    • Director, appointed by deed of 09-07-2024, until 13-12-2024
  • Cristina Pou
    • Director, appointed by deed of 03-05-2023, until 09-07-2024
  • Laszlo Kerenyi
    • Director, until 09-07-2024
  • Matthieu Graindorge
    • Director, appointed by deed of 03-05-2023, until 09-07-2024
    • Treasurer, appointed by deed of 03-05-2023, ended, last mentioned on 03-05-2023
  • Michelle Coldrey
    • Director, appointed by deed of 03-05-2023, until 09-07-2024
  • Sergio Fernandez Balaguer
    • Vice-chair, appointed by deed of 03-05-2023, ended, last mentioned on 03-05-2023
    • Director, appointed by deed of 03-05-2023, until 09-07-2024
  • Stad Leuven
    • Director, until 03-05-2023
  • Transport for Greater Manchester
    • Director, from before 14-09-2021 to 05-04-2022
    • Director, from before 19-09-2022 to 03-05-2023
  • lle-de-France mobilité
    • Director, from before 05-04-2022 to 19-09-2022
  • The city of La Rochelle
    • Director, from before 14-09-2021 to 31-08-2022
  • city of Rotterdam
    • Director, from before 14-09-2021 to 05-04-2022
  • Rafael Cuesta
    • Chair, from before 14-09-2021, no longer listed in the 2021 annual accounts
  • Tisseo SMTC
    • Director, until 14-09-2021
  • Île-de-France mobilité
    • Director, appointed by deed of 14-09-2021, no longer listed in the 2021 annual accounts

Control

This int'l non-profit association has no shareholders or capital.

Articles of association

deed of 23-12-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 6 directors
At most 15 directors
“Chaque fois que les intérêts le requièrent et au moins deux fois par an, déterminés dans la convocation”
“Au moins la moitié des administrateurs présents ou représentés, votes blancs, votes nuls et abstentions”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Au moins moitié Membres Effectifs présents ou représentés”

Next steps