POLYGONIA
Curator
1 mandateCurator, Grote Steenweg 154, 2600 Berchem (Antwerpen)
from 09-06-2022 to 19-09-2023
Also on 120 other cases
Mandates through the years
3 names, the dashed line is todayEarlierend not datedBankruptcy 09-06-2022
Mandates as a list
- Joeri Eberhardt
- Director, appointed by deed of 07-09-2020, last mentioned in 2020
- Rafaël Mainil
- Director, appointed by deed of 07-09-2020, last mentioned in 2020
- Wouter Nuyts
- Director, appointed by deed of 07-09-2020, last mentioned in 2020
Control
Articles of association
deed of 07-09-2020 (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 3 directorsAt most 11 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Meerderheid van Algemene Vergadering aanwezig of vertegenwoordigd, alle rechten en verplichtingen in wet en statuten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “VZW in vereffening, Raad van Bestuur of minimum één vijfde van alle leden”
Founders
At incorporation
deed of 07-09-2020 ↗
- Wouter Nuyts founder
- Rafaël Mainil founder
- Joeri Eberhardt founder