ADBV-POOLS
ActiveDirectors
Directors
1 director, last change in 2023
Bert Verstrepen
Current
Director (not named in the articles) · in office according to the act of 11-05-2023 · earlier director, until 11-05-2023 · listed in the 2025 annual accounts, filed on 09-07-2026
Owners and capital
Shareholders
2 ownersOwners 2
- Bert VERSTREPENnatural personSourceown accounts 2020share not stated
- WENDY HOEFKENSnatural personSourceown accounts 2020share not stated
Capital transactions
Capital over time
- 11-05-2023 Converted to unavailable equity · €22,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bert Verstrepen |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Andere beschikkingen aandelen en overdracht, Artikel9”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Articles of association, deed of 11-05-2023 (in Dutch)