POLY SERVICES
Curator
1 mandateCurator, Chaussee De La Hulpe, 110/5, 1000 Fr Bruxelles-Ville
from 25-11-2024 to 20-12-2024
Also on 181 other cases
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-07-2022
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- LINDEN AUBRY
- Director, appointed by deed of 21-11-2023, still in office
- AISSI ANASSE
- Director, appointed by deed of 01-06-2023, until 21-11-2023
- NASSAR Mohamed Larbi
- Director, appointed by deed of 19-07-2022, until 01-02-2023
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 19-07-2022
Articles of association
deed of 19-07-2022 (in Dutch)- 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.
- 30 May at 15:00
Shareholders
Stated in the deed
deed of 21-11-2023 ↗
At incorporation
deed of 19-07-2022 ↗
- NASSAR Mohamed Larbi 100 shares (100%)