POLYBAT
Board
1 director, last change in 2024Statutory director
appointed by deed of 11-07-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Alternate statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Alternate statutory director, appointed by deed of 11-07-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €30,900
- Source
- 2022 annual accounts
Articles of association
deed of 11-07-2024 (in French)- 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.
- Fourth Thursday of May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indique s'il reflète complètement fidèlement correctement situation, situation active et passive arrêté à date ne remontant pas à plus de…”
Capital transactions
Capital over time
- 11-07-2024 Converted to unavailable equity
- 11-07-2024 Converted to uncalled contributions