WeArePoyGroup
Board
3 directors, 1 in day-to-day management, no change since April 2026Chair of the board and managing director and director, permanent representative GELDER Philippe
chair of the board and managing director appointed by deed of 22-04-2026
director appointed by deed of 24-03-2026
Director, permanent representative HEYMANS Olivier
appointed by deed of 22-04-2026
6-year term from 2026
also on the board of 2 other companies
- "COMMUNICATION GEAR"
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 25 - VERTEGENWOORDIGING - AKTEN EN RECHTSVORDERINGEN De vennootschap wordt in en buiten rechte in alle rechtshandelingen en akten…”deed of 24-03-2026
Permanent representatives 2
HEYMANS Olivier
Permanent representative, for AUTOMOTIVE & MARKETING CONSULTING
appointed by deed of 22-04-2026
Mandates through the years
3 names, the dashed line is today"COMMUNICATION GEAR"
Director, Chair of the board and managing director
Director, Chair of the board and managing director
FOURSIGHTS INC
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- "COMMUNICATION GEAR"
- Director, appointed by deed of 24-03-2026, still in office
- Chair of the board and managing director, appointed by deed of 22-04-2026, still in office
- Chair of the board and managing director, appointed by deed of 22-04-2026, still in office
- AUTOMOTIVE & MARKETING CONSULTING
- Director, appointed by deed of 22-04-2026, still in office
- FOURSIGHTS INC
- Director, appointed by deed of 22-04-2026, still in office
Control
Founder
GELDER Philippe
This company
WeArePoyGroup
Capital
- Capital
- €500,000
- Shares
- 500
- Contribution per share
- €1,000
- Source
- deed of 22-04-2026
Articles of association
deed of 24-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op zetel,inzage elke aandeelhouder,bestuursorgaan kan elektronisch beslissen, opgevraagde storting in mindering op alle aandelen van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
Shareholders
At incorporation
deed of 24-03-2026 ↗
- GELDER Philippe 62 shares (100%)
Capital transactions
Capital over time
- 22-04-2026 Capital increase of €438,000 · to €500,000 · 438 new shares at €1,000 per share, 87.6% of the 500 shares after the increase · in cash
- 22-04-2026 Capital increase of €8,500,000 · to €9,000,000 · 8,500 new shares at €1,000 per share, 94.4% of the 9,000 shares after the increase · in kind
- 22-04-2026 Capital increase of €8,500,000 · to €9,000,000 · 8,500 new shares at €8,500,000 per share · in kind
- 24-03-2026 Incorporation · €62,000 · 62 shares