Checked.be · Company dossierhttps://checked.be/en/c/intrapools-0647758476 · as of 25-10-2026
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INTRAPOOLS Articles of association What the company does Purpose The activities the company may carry out under its articles. “Aan-enverkoopdoucheszwembadenbubbelbadenspasjacuzzissaunasgroot-kleinhandelbedrijvenparticulieren…” (deed in Dutch)
7 activities (deed in Dutch) Aan-enverkoopdoucheszwembadenbubbelbadenspasjacuzzissaunasgroot-kleinhandelbedrijvenparticulieren Aan-enverkooponderdelenjetsbuizenpompenverwarmingtoebehorenhygieneontsmetting Onderhoudherstellingenzwembadensaunasspasjacuzzis Tussenpersoonhandel Ontwerp-studie-adviesbureauinrichtingbadkamerswellnessfitnesssaunabeauty-farms Algemenecommercieleindustrielefinancieleroerendeonroerendehandelingenpatrimonium Leidingcontrolebestuurdervereffenaaradviesaanverwanteondernemingeninbrengfusiedeelneming The full purpose is in the deed
deed of 25-04-2025 Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
deed of 15-01-2024 Name clause The name the company operates under according to its articles. INTRAPOOLS
deed of 15-01-2024 Registered office clause The region of the registered office; it decides among other things the language of official documents. “Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland” (deed in Dutch)
deed of 15-01-2024 Who represents it, and how Board rule How the board is made up, meets and takes decisions. “Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
deed of 15-01-2024
Capital, shares and profit Kind of shares Which classes of shares exist and what rights each class carries. “Op naam, alle effecten niet door of krachtens wet verboden” (deed in Dutch)
Transfer restriction Whether shareholders may sell their shares freely or need approval first. “Overdracht aandelen onder levenden, uitdrukkelijke toestemming andere aandeelhouders” (deed in Dutch)
“Overgang aandelen ten gevolge overlijden, goedkeuring overige aandeelhouders” (deed in Dutch)
deed of 15-01-2024
Meetings and financial year Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Third Saturday of May at 17:00
deed of 15-01-2024
Oversight and winding up Dissolution rule When and by whom the company can be dissolved. One provision in the deed
Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…” (deed in Dutch)
deed of 15-01-2024
Other provisions Other rules from the articles that fall under none of the themes above. Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, netto actief naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
deed of 15-01-2024