POLYOMNIA
Board
2 directors, 2 in day-to-day management, last change in 2024ARK INVEST
Director (not named in the articles) and director, permanent representative Ameloot Frederik
director (not named in the articles) in office according to the deed of 11-01-2024
director appointed by deed of 11-01-2024
earlier director, until 11-01-2024
Director (not named in the articles) and director
director (not named in the articles) in office according to the deed of 11-01-2024
director appointed by deed of 11-01-2024
earlier director, until 11-01-2024
- ARK INVEST, Noë Marie
Permanent representatives 1
Ameloot Frederik
Permanent representative, for ARK INVEST
in office according to the deed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayARK INVEST
Director (not named in the articles), Director
Director (not named in the articles), Director
Noë Marie
Director (not named in the articles), Director
Director (not named in the articles), Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- ARK INVEST
- Director (not named in the articles), from 29-06-2019 to date
- Director, until 11-01-2024
- Director, appointed by deed of 11-01-2024, still in office
- Noë Marie
- Director (not named in the articles), since before 11-01-2024
- Director, until 11-01-2024
- Director, appointed by deed of 11-01-2024, still in office
Control
Capital
- Capital
- €333,417
- Shares
- 10,760
- Contribution per share
- €30.99
- Equity per share
- €41.20 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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 most 4 directors2 directors“Hoogstens zes jaar”