POM
Board
7 directors, 5 in day-to-day management, 1 auditor, last change in June 2026Director and day-to-day manager
director appointed by deed of 30-05-2017
day-to-day manager in office according to the deed of 08-11-2022
6-year term from 2022
Director and day-to-day manager
director appointed by deed of 30-05-2017
day-to-day manager in office according to the deed of 08-11-2022
6-year term from 2022
Director and day-to-day manager
director appointed by deed of 30-05-2017
day-to-day manager in office according to the deed of 08-11-2022
6-year term from 2022
Director and day-to-day manager
director appointed by deed of 30-05-2017
day-to-day manager in office according to the deed of 08-11-2022
6-year term from 2022
Director, permanent representative
since 08-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- , , , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 21-12-2022
Permanent representatives 1
Mandates through the years
21 names, the dashed line is todayDirector, Day-to-day manager
Director, Day-to-day manager
Director, Day-to-day manager
Director, Day-to-day manager
Director, Day-to-day manager
Director
Director
Statutory auditor
Sole director
Director
Director
Director
Additional director
Director
Additional director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-10-2016 to date
- Day-to-day manager, since before 14-06-2022
-
- Director, from 30-12-2016 to date
- Day-to-day manager, since before 14-06-2022
-
- Director, from 30-12-2016 to date
- Day-to-day manager, since before 14-06-2022
-
- Director, from 30-12-2016 to date
- Day-to-day manager, since before 14-06-2022
-
- Director, from 30-12-2016 to date
- Day-to-day manager, since before 14-06-2022
-
- Director, from 01-07-2025 to date
-
- Director, since before 31-12-2025
-
- Statutory auditor, appointed by deed of 02-09-2026, still in office
-
- Sole director, from 06-12-2022, no longer listed in the 2025 annual accounts
-
- Director, from 30-12-2016 to 06-12-2022
-
- Director, from 30-12-2016 to 06-12-2022
-
- Director, from 30-12-2016 to 06-12-2022
-
- Additional director, appointed by deed of 16-01-2020, until 06-12-2022
-
- Director, from 27-10-2016 to 06-12-2022
-
- Additional director, appointed by deed of 16-01-2020, until 06-12-2022
-
- Director, from 30-12-2016 to 06-12-2022
-
- Director, from 30-12-2016 to 30-05-2017
-
- Director, until 30-05-2017
-
- Director, appointed by deed of 29-11-2016, until 30-05-2017
-
- Director, from 30-12-2016 to 30-05-2017
-
- Director, until 29-11-2016
Control
Parent
NL
100%
This company
POM
Equity €2.3m
Profit €601,967 in 2025
Capital
- Capital
- €1,432,852.01
- Shares
- 26,907 in the deed of 28-12-2022 and 1 later capital increase
- Contribution per share
- €53.25
- Equity per share
- €86.55 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014: 25%
- 2015: 24.75%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2022 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00
Shareholders
1 ownerOwners 1
- NLparentSourceown accounts 2023100%
Former owners (4)
- Sourcedeed 18-09-2018share not stated
- Sourcedeed 18-09-2018share not stated
- Sourcedeed 18-09-2018share not stated
- Sourcedeed 18-09-2018share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-12-2022 ↗
- 566 shares
- 566 shares
- 145 shares
- 215 shares
- 109 shares
- 145 shares
- 39 shares
- 215 shares
- 39 shares
- 100 shares
- 1,319 shares · 61.66%
Share transfer
deed of 21-12-2022 ↗
- to 410 shares
- to 410 shares
- to 145 shares
- to 215 shares
- to 109 shares
- to 145 shares
- to 39 shares
- to 215 shares
- to 39 shares
- to 100 shares
After 3 capital increases
deed of 16-01-2020 ↗
- 113 shares · in cash
- 27 shares · in cash
- 20 shares · in cash
- 118 shares · in cash
- 116 shares · in cash
- 68 shares · in cash
- 479 shares · in cash
- 8 shares · in cash
- 8 shares · in cash
- 56 shares · in cash
- 56 shares · in cash
Stated in the deed
deed of 18-09-2018 ↗
- 2,417 shares
- 2,417 shares
- 2,350 shares
- 2,350 shares
- 338 shares
- 338 shares
- 1,324 shares
- 2,648 shares
- 813 shares
- 116 shares
- 386 shares
Share transfer
deed of 18-09-2018 ↗
- from 271 shares
- from 39 shares
Capital over time
- 02-04-2024 Capital increase · 939 new shares
- 28-12-2022 Capital stated in 2 deeds · €1,382,852.01 · 25,968 shares
- 16-01-2020 Capital increase of €24,074.08 · to €506,316.14 · 1,013 new shares, 4.8% of the 21,305 shares after the increase · in cash
- 18-09-2018 Capital increase of €255,386 · to €1,317,886 · 3,725 new shares
- 18-09-2018 Capital increase of €73,359.20 · to €1,391,245.20 · 1,070 new shares, 5.3% of the 20,292 shares after the increase
- 18-09-2018 Capital increase of €503,183 · to €1,894,428.20 · no new shares · from reserves
- 18-09-2018 Capital reduction of €1,412,186.14 · to €482,242.06 · aanzuivering geleden verliezen