POLO
ActiveDirectors
Directors
1 director, last change in 2023
Van Parys Berlinda Maria
Current
Enige niet statutaire bestuurder · since 11-05-2023 · earlier director, until 22-05-2023 · earlier managing director, until 22-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Externe vertegenwoordiging. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer ze ondertekend worden door…”
deed of 22-05-2023Owners and capital
Capital transactions
Capital over time
- 22-05-2023 Capital stated in the deed · €62,000
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Van Parys Berlinda Maria |
|
| DE BAST, Dirk Rosa Frans |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, 1”“2.Bevoegdheden en werking, alle handelingen nodig of dienstig tot verwezenlijking voorwerp”
Articles of association, deed of 22-05-2023 (in Dutch)