POULUS
Board
9 directors, 1 in day-to-day management, last change in 2023Chair of the board and director
appointed by deed of 15-02-2018
listed in the 2025 annual accounts, filed on 24-06-2026
Chair of the board and director
chair of the board appointed by deed of 07-08-2023
director in office according to the deed of 07-08-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Director
in office according to the deed of 07-08-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Director
in office according to the deed of 07-08-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Director and managing director
director in office according to the deed of 07-08-2023
managing director appointed by deed of 07-08-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-06-2026
Director
in office according to the deed of 07-08-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
10 names, the dashed line is todayDirector
Chair of the board, Director
Director
Director
Director, Chair of the board
Director
Director, Managing director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 15-02-2018, still in office
-
- Director, appointed by deed of 15-02-2018, still in office
- Chair of the board, appointed by deed of 15-02-2018, still in office
-
- Director, appointed by deed of 15-02-2018, still in office
-
- Director, appointed by deed of 15-02-2018, still in office
- Managing director, appointed by deed of 15-02-2018, last mentioned in 2018
-
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 07-08-2023, still in office
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 07-08-2023, still in office
-
- Director, since before 31-12-2021
-
- Director, since before 03-06-2023
-
- Director, appointed by deed of 15-02-2018, ended, last mentioned on 15-02-2018
Control
Capital
- Capital
- €2,330,199.13
- Shares
- 94,000
- Contribution per share
- €24.79
- Equity per share
- €21.41 in 2025
- Source
- deed of 07-08-2023
Articles of association
deed of 07-08-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”