POLL & POLLET
Board
1 director, since incorporationStatutory manager and general partner
appointed by deed of 19-05-2021
term without a fixed end, term for the life of the company
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder is bevoegd om alles te doen wat nodig is of dienstig kan zijn om het doel van de vennootschap te realiseren met uitzondering…”deed of 19-05-2021
Mandates through the years
1 name, the dashed line is todayBie Inge E Mergaert
Statutory manager and general partner
Statutory manager and general partner
BoardOther function
Mandates as a list
- Bie Inge E Mergaert
- Statutory manager and general partner, appointed by deed of 19-05-2021, still in office
- Statutory manager and general partner, appointed by deed of 19-05-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 19-05-2021
Articles of association
deed of 19-05-2021 (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.
- Third Friday of June
Shareholders
At incorporation
deed of 19-05-2021 ↗
- Bie Inge E Mergaert beherende vennoot · 999 shares (99.9%) · €999
- Maxime Catherine J Minne stille vennoot · 1 share (0.1%) · €1