PONC CEREBRI
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
PONCELET Fauve
Current
Director (not named in the articles) · appointed in the act of 29-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve…”
deed of 29-09-2026Owners and capital
Shareholders
At incorporation
act of 29-09-2026 ↗
- PONCELET Fauve 5,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 29-09-2026 Incorporation · €5,000 · 5,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van de aandeelhouders, besluit van de algemene vergadering”
Articles of association, deed of 29-09-2026 (in Dutch)