Polpetta
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten…”deed of 04-06-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-06-2025, still in office
-
- Director (not named in the articles), appointed by deed of 04-06-2025, still in office
Control
Founders
,
This company
Polpetta
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 04-06-2025
Articles of association
deed of 04-06-2025 (in Dutch)- 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.
- “Bepaalde of onbepaalde termijn;bij gebrek bepaling onbepaalde duur, bij gewone meerderheid steeds wegens wettige reden zonder…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 11:00
Shareholders
At incorporation
deed of 04-06-2025 ↗
- 50 shares (50%) · €12,500
- 50 shares (50%) · €12,500