POLLE
Last board
1 director, no change since May 2026Manager (not named in the articles) and liquidator
manager (not named in the articles) appointed by deed of 22-11-2023
liquidator appointed by deed of 08-05-2026
term without a fixed end
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Mandates through the years
1 name, the dashed line is todayManager (not named in the articles), Liquidator
BoardOther function
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 22-11-2023, still in office
- Liquidator, appointed by deed of 08-05-2026, still in office
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Control
Founders
,
This company
POLLE
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Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-11-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In Junedeed of 22-11-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- Nieuwstraat 17, 9170 Sint-Gillis-Waasdeed of 24-06-2026
Shareholders
At incorporation
deed of 22-11-2023 ↗
- gecommanditeerde vennoot · €990
- commanditaire vennoot · €10
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