POMACO
Board
2 directors, last change in 2022Director
appointed by deed of 23-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayPOTTERS Pascal
Director
Director
Nadine Tersago
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- POTTERS Pascal
- Director, since before 31-12-2021
- Nadine Tersago
- Director, appointed by deed of 23-09-2022, still in office
Control
Capital
- Contribution
- €593,592.01
- Source
- deed of 21-02-2023
Articles of association
deed of 21-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden moeten goedkeuring medeaandeelhouders vragen overeenkomstig 13.2…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00