POMME
Last board
1 director, last change in February 2026Mandates through the years
2 names, the dashed line is todayPagaud Elodie
Chair, Liquidator
Chair, Liquidator
Pagaud Mathieu
Secretary
Secretary
LeadershipOther function
Mandates as a list
- Pagaud Elodie
- Liquidator, appointed by deed of 27-02-2026, still in office
- Chair, appointed by deed of 27-02-2026, still in office
- Pagaud Mathieu
- Secretary, appointed by deed of 27-02-2026, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 26-08-2020
Articles of association
deed of 26-08-2020 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer zaakvoerders,al dan niet vennoten, slechts ontslagen door besluit algemene vergadering met gewone meerderheid”
- Capital, shares and profit
- 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.
- “Bij toepassing van vormen van Burgerlijk recht, gelijk aan werkelijke waarde op dag van overdracht”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid vereffenaars benoemen of ontslaan, bij…”
Shareholders
Stated in the deed
deed of 31-03-2026 ↗
- Pagaud Elodie 99 shares
- Pagaud Mathieu 1 share
Stated in the deed
deed of 27-02-2026 ↗
- Pagaud Elodie 99 shares
- Pagaud Mathieu 1 share
Share transfer
deed of 26-08-2020 ↗
- Maria Brouckaert to Mathieu Pagaud 1 share