POLLE
Board
1 director, 1 auditor, no change since 2023Director
since 16-03-2019
term without a fixed end
earlier manager, until 22-06-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todayDirector
Statutory auditor
Algemeen lasthebber
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 16-03-2019 to date
- Manager, until 22-06-2023
-
- Statutory auditor, appointed by deed of 19-07-2023, still in office
-
- Algemeen lasthebber, until 22-06-2023
Control
Shareholders
,
This company
POLLE
Equity €399
Profit €19,976 in 2025
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €3.99 in 2025
- Source
- deed of 18-11-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering kan steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”deed of 19-07-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 19-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00deed of 19-07-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Twee derde aanwezige stemmen”deed of 18-11-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 18-11-2021 ↗
- 99 shares
- 1 share
At incorporation
deed of 20-03-2019 ↗
- vennoot · 99 shares (99%) · €99
- vennoot · 1 share (1%) · €1
Capital transactions
Capital over time
- 18-11-2021 Capital stated in the deed · €100 · 100 shares
- 20-03-2019 Incorporation · €100 · 100 shares