POLSONS
Board
2 directors, no change since 2025Director
appointed by deed of 19-07-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 19-07-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 25 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”deed of 19-07-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termend not dated
Mandates as a list
- BREDA Jean Edgard Philippe Ghislain
- Director, appointed by deed of 19-07-2021, still in office
- BREDA Thomas Edgard Michel Ghislain
- Director, appointed by deed of 19-07-2021, still in office
- BREDA Georges Edgard Michel Ghislain
- Director, appointed by deed of 19-07-2021, until 10-03-2025
- Daily management delegate, appointed by deed of 19-07-2021, ended, last mentioned on 19-07-2021
Control
Founders
This company
POLSONS
Equity -€34,963
Loss €12,105 in 2025
Capital
- Capital
- €66,000
- Shares
- 66
- Contribution per share
- €1,000
- Equity per share
- -€530 in 2025
- Source
- deed of 19-07-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-07-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 10-03-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 12:00deed of 19-07-2021 (in French)
Founders
At incorporation
deed of 19-07-2021 ↗