POLLE
Dissolution or liquidationHistory
Acts, filings and financial milestones
2026
24-06
Gazette deed
General meeting · Other provisionLiquidation closure · Director discharge · Dissolution6 facts ▸
Gazette deed
General meeting · Other provision
Liquidation closure · Director discharge · Dissolution6 facts ▸
- General meeting, 04-03-2026
- Other provision, verzaking termijn verslaggeving, termijn van één maand
- Liquidation closure, geen openstaande schulden ten aanzien van derden, goedkeuring rekeningen en beheer
- Director discharge, Polet Carl (liquidator)
- Dissolution, sluiting van vereffening, vennootschap heeft definitief opgehouden te bestaan
- Power of attorney, Carl Pol
08-05
Gazette deed
Resignations & appointments · End & cessationAppointment: Polet Carl (liquidator) · Net-asset statement · Dissolution7 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Appointment: Polet Carl (liquidator) · Net-asset statement · Dissolution7 facts ▸
- General meeting, 28-02-2026
- Other provision, “exemption from reporting obligations, no use of procedure under artikel 2:80 WVV” (deed in Dutch)
- Net-asset statement, 28-02-2026
- Dissolution, “vervroegde ontbinding, no debts” (deed in Dutch)
- Director appointment, Polet Carl (liquidator)
- Director discharge, Polet Carl (manager)
- Power of attorney, Cardon & Partners bv
2023
22-11
Gazette deed
IncorporationAppointment: Carl Polet (manager) · Partner · Founder12 facts ▸
Gazette deed
Incorporation
Appointment: Carl Polet (manager) · Partner · Founder12 facts ▸
- Incorporation, 13-11-2023
- Partner, Carl Polet (general partner) (2 times)
- Partner, Ann Polet (limited partner)
- Founder, Carl Polet
- Founder, Ann Polet
- Director appointment, Carl Polet (manager (not named in the articles))
- Other provision, “benoeming statutaire zaakvoerders bij oprichting”, 0 (deed in Dutch)
- Other provision, “doel bovenop vermogensvoordeel aan vennoten, behoudens voor zover dit zou blijken uit 12°” (deed in Dutch)
- Other provision, “volmacht aan accountant” (deed in Dutch)
- Pre-incorporation commitments, “takeover, alle verbintenissen aangegaan in naam en voor rekening van de vennootschap in oprichting door één of meerdere van de oprichters, vennoten en/of zaakvo…” (deed in Dutch)
- Director in office, Carl Polet (manager)
- Founding capital
Gazette deed
3 of 3 deeds read