From the official registers: KBO publications in the Belgian Official Gazette
Summary
Pollet has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, last change in 2018
Yannick Pollet
Current
Manager (not named in the articles) · appointed in the act of 18-01-2023
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Yannick Pollet |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Geld en natura tenzij algemene vergadering anders beslist, duur ontslag en bezoldiging zaakvoerder”1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Articles of association, deed of 18-01-2023 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 18-01-2023 ↗
- Pollet Yannick gecommanditeerde of beherende vennoot · 499 shares
- Pollet Cedric commanditaire of stille vennoot · 1 share
Capital over the years
- 18-01-2023 Capital stated in the deed · 500 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Winstverdeling,reservering en verliezen, bij eenvoudige meerderheid reservefonds vormen”Other provision: “Rechtbanken en hoven gerechtelijk arrondissement zetel, bevoegde rechtbank”Other provision: “Keuze van woonplaats, alle mededelingen,gerechtelijke aanmaningen,dagvaardingen of betekeningen geldig”Other provision: “Wetboek van vennootschappen en verenigingen, strijdig met dwingende wetsbepalingen voor niet geschreven gehouden”Other provision: “Aansprakelijkheid gecommanditeerde vennoten, gecommanditeerde of beherende vennoot”Other provision: “Bijeenroeping en agenda algemene vergadering, indien nodig en nuttig samengesteld bij besluit algemene vergadering voor aanvang”Other provision: “Bijzondere en buitengewone algemene vergadering, ten minste voorgestelde agendapunten betrokken vennoten”Other provision: “Individueel onderzoeks- en controlebevoegdheid, vergewissen financiële toestand”4 more provisions in the deed, see the deed of 18-01-2023
Articles of association, deed of 18-01-2023 (in Dutch)