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POTI PRO

Active Private limited companyfounded 2024active for 2 yearsJagersdal 8, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 1016.069.951

Board

2 directors, no change since May 2026
Director
appointed by deed of 27-05-2026
Director
appointed by deed of 27-05-2026
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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Poti Fatmir
Director
Poti Mëhill
Director
BoardEarlier
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

At incorporation deed of 13-11-2024 ↗

Next steps