POTTELBERG BOWLING
Board
1 director, 1 in day-to-day management, last change in 2024Chair of the board, director and managing director, permanent representative
chair of the board in office according to the deed of 13-09-2023
director current term since 01-06-2023
managing director appointed by deed of 22-09-2020
term until 02-11-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 25-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 01/06/2023 blijkt dat deze beslist heeft om de NV …”deed of 13-09-2023
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDirector, Managing director, Chair of the board
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, from 28-08-2020 to date
- Managing director, appointed by deed of 22-09-2020, still in office
- Chair of the board, since before 01-06-2023
-
- Director, appointed by deed of 13-09-2023, until 07-01-2024
-
- Director, from 28-08-2020, no longer listed in the 2025 annual accounts
-
- Director, from 28-08-2020, no longer listed in the 2025 annual accounts
-
- Director, from before 24-08-2017 to 22-09-2020
-
- Director, from before 24-08-2017 to 22-09-2020
-
- Director, from before 24-08-2017 to 22-09-2020
-
- Director, from before 24-08-2017 to 22-09-2020
-
- Director, from before 24-08-2017 to 22-09-2020
-
- Chair of the board, from before 24-08-2017, ended, last mentioned on 06-10-2017
- Director, from before 24-08-2017 to 22-09-2020
- Managing director, from before 24-08-2017 to 22-09-2020
Control
Capital
- Capital
- €69,410
- Shares
- 2,700
- Contribution per share
- €25.71
- Equity per share
- €275 in 2025
- Source
- deed of 29-12-2020
Articles of association
deed of 29-12-2020 (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.
- At least 3 directors“Raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of November at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid van stemmen, bestuurders in functie op tijdstip ontbinding van rechtswege als vereffenaars ten aanzien van derden”