POTI PRO
Board
2 directors, no change since May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-11-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Cluny Clara Fantine
- Director, appointed by deed of 27-05-2026, still in office
- Poti Fatmir
- Director, appointed by deed of 27-05-2026, still in office
- Poti Mëhill
- Director, appointed by deed of 13-11-2024, until 27-05-2026
Control
Shares transferred to
This company
POTI PRO
Equity -€2,205
Loss €2,205 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€22.05 in 2025
- Source
- deed of 13-11-2024
Articles of association
deed of 13-11-2024 (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.
- 1 director“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 08:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
Share transfer
deed of 27-05-2026 ↗
- Poti Mëhill to Poti Fatmir 75 shares
- Poti Mëhill to Cluny Clara Fantine 25 shares
At incorporation
deed of 13-11-2024 ↗
- POTI Mëhill 100 shares (100%) · €18,600 in cash