Skip to content

Pollo

Active
Public limited companyfounded 1999active for 27 yearsSteenweg op Hoogstraten 141, 2330 Merksplas, BelgiumKBO/BCE: BE 0465.070.854

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

DESTROOPER,Jan Guido Gudrun Cornelius
Director · since 31-07-2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Current
MOONEN,Dirk André Lea Josephus
Director · since 31-07-2023 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Yellow Bird
Director (not named in the articles) · since 19-12-2025 · 6-year term from 2025 · Private limited company · permanent representative: Vervaeke Steven · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Day-to-day management 1

MOONEN,Dirk André Lea Josephus
Managing director · appointed in the act of 08-08-2023
Current
Permanent representatives 1
Vervaeke Steven
Permanent representative · appointed in the act of 24-02-2026 · for Yellow Bird
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Yellow Bird 100%
  2. Pollo

Owners 1

Capital transactions

Capital over time
  1. 08-08-2023 Capital stated in the deed · €61,973 · 250 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
DESTROOPER,Jan Guido Gudrun Cornelius
  • Director, appointed in the act of 08-08-2023, still in office
MOONEN,Dirk André Lea Josephus
  • Director, appointed in the act of 08-08-2023, still in office
  • Managing director, appointed in the act of 08-08-2023, still in office
Yellow Bird
  • Director (not named in the articles), from 19-12-2025 to date

Next steps