POLYFAC
Board
1 director, last change in 2023Director (not named in the articles)
since 29-10-2012
earlier statutory director, until 15-05-2023
listed in the 2025 annual accounts, filed on 10-03-2026
Mandates through the years
2 names, the dashed line is todayBenjamin Van Genechten
Director (not named in the articles)
Director (not named in the articles)
Frederik van Genechten
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Benjamin Van Genechten
- Director (not named in the articles), from 29-10-2012 to date
- Statutory director, until 15-05-2023
- Frederik van Genechten
- Statutory director, from before 31-12-2021 to 15-05-2023
Control
Capital
- Contribution
- €18,550
- Source
- deed of 15-05-2023
Articles of association
deed of 15-05-2023 (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“Eenparigheid, afschaffing regeling statutaire bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ene helft vennootschap, andere helft aandeelhouder of rechthebbenden die afkoop vraagt, rechthebbenden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00