POXSYSTEMS
Last board
2 directors, 1 auditor, no change since 2021OOTB BV
Director, permanent representative Samuel MULKAY
appointed by deed of 07-06-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 03-07-2024
PLAM BV
Director, permanent representative SPILLEBEEN Lieven
appointed by deed of 07-06-2021
term without a fixed end
earlier manager and director, until 07-06-2021
listed in the 2023 annual accounts, filed on 03-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “tot vergoeding van de schade die voortvloeit uit een voordeel dat hij ten koste van de vennootschap onrechtmatig zou hebben verkregen…”deed of 28-11-2018
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- PLAM
- Manager, appointed by deed of 28-11-2018, until 07-06-2021
- Director, appointed by deed of 07-06-2021, still in office
- OOTB
- Director, appointed by deed of 07-06-2021, still in office
- Nicolas ROUSERE
- Statutory auditor, appointed by deed of 29-10-2024, still in office
- SPILLEBEEN Lieven Wouter
- Manager, appointed by deed of 28-11-2018, until 07-06-2021
Control
Capital
- Contribution
- €6,200
- Shares
- 60
- Contribution per share
- €103
- Equity per share
- €133 in 2023
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-11-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 07-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00deed of 07-06-2021 (in Dutch)