POMECON
Board
2 directors, 1 in day-to-day management, last change in 2023Managing director and chair of the board
managing director and chair of the board since 11-12-2023
managing director and chair of the board appointed by deed of 28-12-2023
term until 13-10-2029
earlier director, until 28-12-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 11-12-2023
term until 13-10-2029
earlier director, until 28-12-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
- POLLET Frederick Bruno Roland
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. Vertegenwoordigingsbevoegdheid - algemeen De raad van bestuur vertegenwoordigt de vennootschap in alle handelingen in en buiten…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayPOLLET Frederick Bruno Roland
Managing director and chair of the board
Managing director and chair of the board
STAELENS Céline Jan Marie-Louise
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- POLLET Frederick Bruno Roland
- Managing director and chair of the board, from 29-11-2017 to date
- Director, until 28-12-2023
- Managing director and chair of the board, appointed by deed of 28-12-2023, still in office
- STAELENS Céline Jan Marie-Louise
- Director (not named in the articles), from 29-11-2017 to date
- Director, until 28-12-2023
Control
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €5,255 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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 3 directors“Tussen (twee) kandidaten met meeste stemmen indien geen meerderheid, zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of October at 18:00