POLO.platform
Board
2 directors, 1 auditorStatutory auditor, permanent representative Guy De Roover
appointed by deed of 06-01-2020
Mandates through the years
3 names, the dashed line is todayLootens Patrick
Director
Director
Poponcini Mauro
Director
Director
De Roover & Partners Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Lootens Patrick
- Director, from 21-08-1991 to date
- Poponcini Mauro
- Director, from 21-08-1991 to date
- De Roover & Partners Bedrijfsrevisoren
- Statutory auditor, from 28-11-2019 to date
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750 in the 2023 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €1,116 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bevoegde raad Orde van Architecten, persoon die conform statuten aandeelhouder kan worden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zodat niet langer architect-rechtspersoon in zin artikel 2,§2 wet 1939-02-20, schrapping architect-rechtspersoon”“Elke voorgenomen ontbinding onverwijld meegedeeld aan bevoegde raad Orde van Architecten met vermelding regeling lopende opdrachten en…”