DPOOLZ
Board
2 directors, no change since 2021Director
appointed by deed of 10-03-2021
listed in the 2025 annual accounts, filed on 27-01-2026
Director
appointed by deed of 10-03-2021
listed in the 2025 annual accounts, filed on 27-01-2026
Mandates through the years
3 names, the dashed line is todayErwin Hemels
Director
Director
Jente Hemels
Director
Director
DE NIL Davie Louis Simon
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Erwin Hemels
- Director, appointed by deed of 10-03-2021, still in office
- Jente Hemels
- Director, appointed by deed of 10-03-2021, still in office
- DE NIL Davie Louis Simon
- Director (not named in the articles), appointed by deed of 14-02-2020, until 05-02-2021
Control
Parent
Equity €6.6m
Profit €1.3m in 2025 (profit €47,670 in 2024)
Checked score 94
Source: accounts HEMELS 2025
100%
This company
DPOOLZ
Equity €70,807
Loss €32,832 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €708 in 2025
- Source
- deed of 14-02-2020
Owners through the years
as the annual accounts name themOwners as a list
- HEMELS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2020 (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 Saturday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-02-2020 ↗
- DND 15 shares (15%) · €2,790
- DE NIL Davie Louis Simon 84 shares (84%) · €15,624
- VAN STICHEL Elke 1 share (1%) · €186
Capital over time
- 14-02-2020 Incorporation · €18,600 · 100 shares