POLYTEC
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 04-12-2023
earlier statutory manager, until 04-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 05-08-1988 to date
- Statutory manager, until 04-12-2023
-
- Director (not named in the articles), appointed by deed of 07-11-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2022 annual accounts
Articles of association
deed of 04-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00