POLY PACKAGING SOLUTIONS
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
appointed by deed of 07-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-07-2016, until 18-12-2023
- Director (not named in the articles), appointed by deed of 18-12-2023, still in office
-
- Director, appointed by deed of 07-07-2025, still in office
-
- Director (not named in the articles), from before 31-12-2021 to 07-07-2025
- Director (not named in the articles), appointed by deed of 18-12-2023, no longer listed in the 2025 annual accounts
-
- Manager, until 19-07-2016
Control
Capital
- Contribution
- €38,592.01
- Shares
- 250
- Contribution per share
- €154
- Equity per share
- €1,383 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:00