CUSTOMPOOLS
Board
3 directors, no change since May 2024Director (not named in the articles)
appointed by deed of 30-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 30-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 30-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
1 other company bankruptMandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-04-2024, still in office
-
- Director (not named in the articles), appointed by deed of 30-04-2024, still in office
-
- Director (not named in the articles), appointed by deed of 30-04-2024, still in office
-
- Director (not named in the articles), appointed by deed of 30-04-2024, until 27-05-2024
Control
Shareholder
Equity €417,142
Profit €202,834 in 2025 (profit €148,548 in 2024)
Checked score
Source: accounts 2025
33%
This company
CUSTOMPOOLS
Equity €395,790
Profit €305,790 in 2025
Capital
- Contribution
- €90,000
- Shares
- 90
- Contribution per share
- €1,000
- Equity per share
- €4,398 in 2025
- Source
- deed of 30-04-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-04-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-04-2024 ↗
- founder
- founder
- founder
Capital over time
- 30-04-2024 Incorporation · €90,000 · 90 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2018).
- bankruptcy on 18-12-2018mandate until 2017
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.