DND POOL GROUP
Board
1 director, 1 auditor, no change since February 2024JDM Holding BV
Director, permanent representative De Meyst Jens
appointed by deed of 23-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14bis. Bestuur - Bevoegdheidsbeperkingen (interne werking) Niet van toepassing Artikel 15. Bestuur - Vertegenwoordiging -…”deed of 05-02-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- JDM Holding
- Director, from 17-01-2024 to date
- L&S Bedrijfsrevisoren BV
- Company auditor, appointed by deed of 05-02-2024, still in office
- OBRIGADO
- Manager, appointed by deed of 05-02-2024, until 23-02-2024
Control
100%
This company
DND POOL GROUP
Equity €708,768
Profit €24,058 in 2025
Capital
- Contribution
- €15,902.43
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JDM Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-02-2024 (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.
- “Collegiaal bestuursorgaan kan bijzondere machten delegeren aan mandataris, beslissen bij unanimiteit zolang collegiaal orgaan uit slechts…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Honderd, vergoeding voor de inbrengen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 21:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-02-2024 ↗
- OBRIGADO BV (BE 0768.864.659) all shares
Capital over time
- 05-02-2024 Capital reduction of €1,104,743.15
- 05-02-2024 Incorporation · €1,104,743.15