POLYBIT CONSULTING
Board
2 directors, last change in 2024Statutory director
appointed by deed of 29-11-2023
listed in the 2025 annual accounts, filed on 07-08-2026
Director (not named in the articles)
appointed by deed of 29-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-11-2023
Mandates through the years
2 names, the dashed line is todayD'Halluin, Carl René
Statutory director
Statutory director
De Clerck, Katrien Alice Martine
Successor statutory director
Successor statutory director
Boardmandate already running before its first mention
Mandates as a list
- D'Halluin, Carl René
- Statutory director, since before 31-12-2021
- De Clerck, Katrien Alice Martine
- Successor statutory director, appointed by deed of 29-11-2023, still in office
Control
Capital
- Contribution
- €3,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (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“Voor de duur van de vennootschap,tenzij algemene vergadering anders besluit, natuurlijke of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 18:00