EMG POOL
Board
2 directors, 1 auditor, last change in April 2026Director (not named in the articles)
since 24-04-2017
term without a fixed end
earlier manager, until 19-10-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
DELOITTE Bedrijfsrevisoren BV
Statutory auditor, permanent representative Rik Neckebroek
appointed by deed of 06-10-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-10-2022
Mandates through the years
5 names, the dashed line is todayDE MAEYER Bart
Director (not named in the articles)
Director (not named in the articles)
Warwick Lynch
Manager
Manager
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
GREGORY Shaun
Director (not named in the articles)
Director (not named in the articles)
Ratcliff Stephen Christopher
Manager
Manager
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- DE MAEYER Bart
- Director (not named in the articles), from 24-04-2017 to date
- Manager, until 19-10-2022
- Warwick Lynch
- Manager, appointed by deed of 21-04-2026, still in office
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 30-06-2020 to date
- GREGORY Shaun
- Manager, appointed by deed of 14-10-2022, until 19-10-2022
- Director (not named in the articles), appointed by deed of 19-10-2022, until 21-04-2026
- Ratcliff Stephen Christopher
- Manager, from 24-04-2017 to 01-07-2022
Control
Parent
Euro Media Group FR
99%
This company
EMG POOL
Equity €1.6m
Profit €1.1m in 2025
Further up the chainFinancière EMG SAS FR consolidates
Capital
- Contribution
- €6,200
- Shares
- 100 in the 2022 annual accounts
- Contribution per share
- €62
- Equity per share
- €15,787 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Euro Media Group
- UBF
- Financière EMG SAS
- Financière EMG
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 19-10-2022 (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.
- Last Friday of May at 14:00
Shareholders
3 ownersOwners 3
- Euro Media GroupFRparentSourceown accounts 202599%
- Financière EMG SASFRconsolidating parentconsolidates
- UBFNLSourceown accounts 20251%