POLNET
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 20-12-2024
earlier manager, until 20-12-2024
Mandates through the years
1 name, the dashed line is todayPRZESNIAK Mariusz
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PRZESNIAK Mariusz
- Director (not named in the articles), appointed by deed of 20-12-2024, still in office
- Manager, until 20-12-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 20-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00