POMELO
Board
1 director, last change in 2024Director
in office according to the deed of 18-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Naam an hoedanighoid van de instrumenterende notaris, hetzij van de perso(o)n(en} bevoegd de rechispersoon ten aanzien van derden le…”deed of 15-07-2025
Mandates through the years
2 names, the dashed line is todayKatleen PEETERS
Director
Director
Benny VAN CROMBRUGGE
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Katleen PEETERS
- Director, since before 31-12-2021
- Benny VAN CROMBRUGGE
- Successor statutory director, appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming ter bevestiging aan voorzitter bevoegde ondernemingsrechtbank indien uit staat van actief en passief overeenkomstig artikel…”