POLLON
Last board
1 auditor, last change in 2023Mandates through the years
3 names, the dashed line is todayCozyns Dominique
Statutory auditor
Statutory auditor
Cozyns Dominique
Director (not named in the articles)
Director (not named in the articles)
Paul Indekeu
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Cozyns Dominique
- Statutory auditor, appointed by deed of 03-11-2023, still in office
- Cozyns Dominique
- Director (not named in the articles), from 15-07-2020 to 22-09-2023
- Paul Indekeu
- Director (not named in the articles), appointed by deed of 30-05-2022, until 22-09-2023
Control
Capital
- Contribution
- €409,293.44
- Shares
- 850
- Contribution per share
- €482
- Equity per share
- €1,735 in 2022
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-05-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 850 sharesdeed of 22-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00deed of 22-09-2023 (in Dutch)