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POLLON

Liquidation closed KBO/BCE: BE 0438.190.966

Last board

1 auditor, last change in 2023
Statutory auditor
appointed by deed of 03-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Cozyns Dominique
Statutory auditor
Cozyns Dominique
Director (not named in the articles)
Paul Indekeu
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.
Unlimited
deed of 30-05-2022 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
850 shares
deed 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 18:00
deed of 22-09-2023 (in Dutch)

Next steps