Polycreative
Board
1 director, no change since 2023Director
since 14-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “c) Externe vertegenwoordigingsmacht (artikel 15) Elke bestuurder vertegenwoordigt, alleen handelend, de vennootschap geldig in en buiten…”deed of 19-11-2019
Mandates through the years
2 names, the dashed line is todayActra BV
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BRENTJENS Brendan Jacobus Johannes
- Director, from 14-11-2019 to date
- Actra BV
- Director, from before 19-01-2023, no longer listed in the 2025 annual accounts
Control
This company
Polycreative
Equity -€23,211
Profit €15,186 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- -€7.74 in 2025
- Source
- deed of 19-11-2019
Articles of association
deed of 19-11-2019 (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
Shareholders
At incorporation
deed of 19-11-2019 ↗
- BRENTJENS Brendan Jacobus Johannes 3,000 shares (100%) · in cash