POLYMATH
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 27-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-03-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 21-12-2018 to date
Control
Founder
This company
POLYMATH
Equity €64,564
Profit €45,906 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €646 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-03-2023 (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 1 director“Tenzij verzaakt door alle bestuurders, voorzitter,gedelegeerd bestuurder of twee bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 14:00
Shareholders
At incorporation
deed of 27-12-2018 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 31-03-2023 Converted to available equity
- 27-12-2018 Incorporation · €18,600 · 100 shares