Pollo
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
DESTROOPER,Jan Guido Gudrun Cornelius
Current
Director · since 31-07-2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
MOONEN,Dirk André Lea Josephus
Current
Director · since 31-07-2023 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 08-06-2026
Yellow Bird
Current
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
Day-to-day management 1
MOONEN,Dirk André Lea Josephus
Current
Managing director · appointed in the act of 08-08-2023
Permanent representatives 1
Vervaeke Steven
Current
Permanent representative · appointed in the act of 24-02-2026 · for Yellow Bird
Owners and capital
Shareholders
1 ownerChain of control
- Yellow Bird
- Pollo
Owners 1
- Yellow BirdparentEquity €32.4m Profit of €5.9m in 2025 (profit of €20.0m in 2024)100%
Capital transactions
Capital over time
- 08-08-2023 Capital stated in the deed · €61,973 · 250 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| DESTROOPER,Jan Guido Gudrun Cornelius |
|
| MOONEN,Dirk André Lea Josephus |
|
| Yellow Bird |
|