PolyReva
Board
3 directors, since incorporationDirector
appointed by deed of 15-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 15-07-2020, still in office
-
- Director, appointed by deed of 15-07-2020, still in office
-
- Director, appointed by deed of 15-07-2020, still in office
Control
Founders
, ,
This company
PolyReva
Equity €4,989
Profit €2,050 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 15-07-2020
Articles of association
deed of 15-07-2020 (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 1 director“Rechtspersoon-bestuurder stelt vaste vertegenwoordiger aan, vaste vertegenwoordiger”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:30
Shareholders
At incorporation
deed of 15-07-2020 ↗
- 75 shares · €7,500
- 75 shares · €7,500
- 50 shares · €5,000