POLY GEMINI
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Ferry Olivier
Current
Director · appointed in the act of 07-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§2. ertegenwoordigingsbevoegdheid Als er maar 1 bestuurder benoemd is, vertegenwoordigt hij de vennootschap tegenover derden en voor de…”
deed of 07-10-2026Owners and capital
Shareholders
At incorporation
act of 07-10-2026 ↗
- Ferry Olivier 1,000 shares (100%) · €2,000 in cash
At incorporation
act of 29-05-2026 ↗
- Ferry Olivier 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 07-10-2026 Incorporation · €2,000 · 1,000 shares
- 29-05-2026 Incorporation · €2,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, Het mandaat van de bestuurder(s) is van onbepaalde duur als er geen specifieke duur bepaald wordt door de algemene vergadering”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 07-10-2026 (in Dutch)