POLYCARPUS
Dissolved and wound upDirectors
Directors
1 director, no change since 2026
GOOSSENS Paul Camiel Marie
Current
Director · since 25-11-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-11-2021Owners and capital
Shareholders
At incorporation
deed of 29-11-2021 ↗
- GOOSSENS Paul Camiel Marie 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 29-11-2021 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GOOSSENS Paul Camiel Marie |
|
| Goossens Paul |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vergoeding bestuurders, indien bezoldigd:algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste of evenredige…”“Dagelijks bestuur, bestuursorgaan bepaalt alleen of gezamenlijk”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, ten minste vijftien dagen vanaf openstelling intekening”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 29-11-2021 (in Dutch)