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Polycreative

Active Private limited companyfounded 2019active for 6 yearsEekhoornlaan 39, 2970 SchildeKBO/BCE: BE 0737.688.760

Board

1 director, no change since 2023
Director
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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Actra BV
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 ↗

Next steps