Polygonal
Board
2 directors, no change since 2023Director (not named in the articles)
since 04-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
Director (not named in the articles)
since 04-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-07-2016
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 04-07-2016 to 19-12-2023
- Director (not named in the articles), appointed by deed of 19-12-2023, still in office
-
- Manager, from 04-07-2016 to 19-12-2023
- Director (not named in the articles), appointed by deed of 19-12-2023, still in office
Control
Founders
,
This company
Polygonal
Equity €121,874
Profit €36,430 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €1,219 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
At incorporation
deed of 07-07-2016 ↗
- 50 shares (50%) · €10,000
- 50 shares (50%) · €10,000
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity
- 07-07-2016 Incorporation · €20,000 · 100 shares
- 07-07-2016 Incorporation · €10,000 · 50 shares