POOT
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 01-10-2020
term without a fixed end
earlier manager, until 01-10-2020
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-04-2019
Mandates through the years
1 name, the dashed line is todayPOOT Koen Paul Jacques
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- POOT Koen Paul Jacques
- Manager (not named in the articles), appointed by deed of 04-04-2019, until 01-10-2020
- Director (not named in the articles), appointed by deed of 01-10-2020, still in office
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €3,115 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-10-2020 (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.
- “Strengere bepalingen in aandeelhoudersovereenkomst gelden, zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder, echtgenoot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
Shareholders
At incorporation
deed of 04-04-2019 ↗
- POOT Koen Paul Jacques 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 01-10-2020 Converted to unavailable equity
- 04-04-2019 Incorporation · €18,600 · 100 shares