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Board
1 director, no change since 2022Pollaris BV
Director, permanent representative Pollaris Laurent
appointed by deed of 10-08-2023
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayPollaris
Director
Director
Pollaris Lennart
Director
Director
POLLARIS, Laurent Jozef Helga
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pollaris
- Director, since before 31-12-2021
- Pollaris Lennart
- Director, from before 31-12-2021 to 01-04-2022
- Director, appointed by deed of 19-04-2022, ended, last mentioned on 19-04-2022
- POLLARIS, Laurent Jozef Helga
- Director (not named in the articles), appointed by deed of 11-05-2021, until 01-04-2022
Control
Parent
Equity €46,392
Profit €13,644 in 2025 (profit €10,247 in 2024)
Checked score 86
Source: accounts Pollaris 2025
100%
This company
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Equity €296,376
Profit €13,497 in 2025
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Pollaris
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 20:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-05-2021 ↗
- POLLARIS Laurent Jozef Helga sole founder · 100% at incorporation