POLYGOON ARCHITECTUUR
ActiveDirectors
Directors
1 director, last change in 2025
Domien BOITS
Current
Director (not named in the articles) · in office according to the act of 02-01-2025 · listed in the 2025 annual accounts, filed on 06-06-2026
Owners and capital
Capital transactions
Capital over time
- 02-01-2025 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Domien BOITS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, herroepbaar ad nutum door algemene vergadering zonder vergoeding”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager-helft kopers naar evenredigheid aantal, onderling overleg of deskundige laatste balans-laatste twee of drie balansen bij…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onverwijld algemene vergadering over ontbinding-vereffening of voorwerpwijziging, raad trekt toelating in en weglating tabel”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment door algemene vergadering in vormen statutenwijziging, bevoegde raad Orde van architecten onverwijld op hoogte met regeling…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk tijdstip ook, in functie zijnde bestuurder(s)”
Articles of association, deed of 02-01-2025 (in Dutch)