Polygon Insurance Solutions
Active Risk: not assessedDirectors
Directors
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 02-12-2024Owners and capital
Shareholders
1 ownerChain of control
- POLYGON – CS
- Polygon Insurance Solutions
Owners 1
- POLYGON – CSparentEquity €1.5m Profit of €327,447 in 2025 (profit of €341,048 in 2024)99.95%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 02-12-2024 ↗
- BV POLYGON-CS (BE 0564.908.105) 1,999 shares (100%) · €1,999 in cash
- Johannes JODOCY 1 share (0%) · €1 in cash
Capital over time
- 02-12-2024 Incorporation · €2,000 · 2,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, zaakvoerders mogen geen commanditaire vennoot zijn”
Articles of association, deed of 02-12-2024 (in Dutch)