POLYGON VENTURES
Board
1 director, since incorporationDirector
since 21-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 24-03-2022
Mandates through the years
1 name, the dashed line is todayVANHEMELRYCK Imre Frans Hendrik
Director
Director
Board
Mandates as a list
- VANHEMELRYCK Imre Frans Hendrik
- Director, from 21-03-2022 to date
Control
Founder
This company
POLYGON VENTURES
Equity -€2,496
Loss €4,386 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€24.96 in 2025
- Source
- deed of 24-03-2022
Articles of association
deed of 24-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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 auditor
Shareholders
At incorporation
deed of 24-03-2022 ↗
- VANHEMELRYCK Imre Frans Hendrik 100 shares (100%) · €5,000