POLYCLICK
Board
2 directors, no change since 2023Director
since 19-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Solanden Comm.V
Director (not named in the articles), permanent representative Ivan Peeters
since 14-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan mag daarnaast ook welbepaalde bevoegdheden in een bijzondere volmacht overdragen aan elke persoon die zij daartoe bekwaam…”deed of 24-03-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDECOENE Claire Roger Augusta
Director
Director
Solanden
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DECOENE Claire Roger Augusta
- Director, from 19-11-2021 to date
- Solanden
- Director (not named in the articles), since before 31-12-2022
Control
Capital
- Contribution
- €25,000
- Shares
- 6,000,000
- Contribution per share
- €0.00
- Equity per share
- -€0.00 in 2025
- Source
- deed of 23-11-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-11-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of Junedeed of 24-03-2023 (in Dutch)
- 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 auditordeed of 23-11-2021 (in Dutch)
Shareholders
At incorporation
deed of 23-11-2021 ↗
- DECOENE Claire Roger Augusta 100 shares (100%) · €25,000 in cash
Capital transactions
Capital over time
- 24-03-2023 Capital stated in the deed · 6,000,000 shares
- 23-11-2021 Incorporation · €25,000 · 100 shares