POLY MOBILITY SERVICES GROUP
Board
1 director, last change in 2023Director
appointed by deed of 19-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-05-2026
Mandates through the years
3 names, the dashed line is todayDirector
Gérante suppléante
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 19-12-2023, still in office
-
- Gérante suppléante, appointed by deed of 23-08-2017, until 19-12-2023
-
- Director (not named in the articles), from before 31-12-2021 to 19-12-2023
- Statutory manager, until 31-05-2023
Control
Parent
Equity €146,184
Profit €133,582 in 2025 (profit €7,602 in 2024)
Source: accounts 2025
100%
This company
POLY MOBILITY SERVICES GROUP
Equity €166,027
Profit €10,845 in 2025
Capital
- Contribution
- €125,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-11-2026
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 20:00deed of 31-05-2023 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-11-2026 ↗
- 75 shares
- 13 shares
- 12 shares
- 100 shares · 100%
Stated in the deed
deed of 27-12-2018 ↗
- 100 shares
Stated in the deed
deed of 23-08-2017 ↗
- all shares
Capital over time
- 31-05-2023 Converted to unavailable equity