POLYVEST
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 28-02-2019
term without a fixed end
earlier director, until 22-05-2023
listed in the 2026 annual accounts, filed on 28-10-2026
Director (not named in the articles)
appointed by deed of 28-02-2019
term without a fixed end
earlier director, until 22-05-2023
listed in the 2026 annual accounts, filed on 28-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ten aanzien van de handelingen buiten de perken van het statutair doel kan de vennootschap de onbevoegdheid van haar organen slechts…”deed of 28-02-2019
Mandates through the years
2 names, the dashed line is todayBAERT Laurence Marianne Luc
Director (not named in the articles)
Director (not named in the articles)
VAN BIESEBROECK Philippe Auguste Nicole Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BAERT Laurence Marianne Luc
- Manager, appointed by deed of 28-02-2019, until 22-05-2023
- Director (not named in the articles), since before 22-05-2023
- VAN BIESEBROECK Philippe Auguste Nicole Marie
- Manager, appointed by deed of 28-02-2019, until 22-05-2023
- Director (not named in the articles), since before 22-05-2023
Control
Capital
- Contribution
- €520,000
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur. De vennootschap wordt opgericht voor onbepaalde duur.”deed of 22-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 September at 18:00deed of 22-05-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 28-02-2019 (in Dutch)