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INTRAPOOLS

Inactive
KBO/BCE: BE 0647.758.476

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 29-05-2025.

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INTRAPOOLSInactive
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History

In 2025 the registered office moved to Maldegem.1 INTRAPOOLS has filed 8 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into ZWEMBADEN BOLLEN.3

  1. 1Belgian Official Gazette, 28-01-2025
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 24-06-2025

Acts, filings and financial milestones

2025
18-06
Gazette deed Restructuring · End & cessation
Merger · Declaration · Accounting effect11 facts ▸
  • General meeting, 29-05-2025
  • Merger, “fusie door overneming, goedkeuring fusievoorstel” (deed in Dutch)
  • Merger, “branch of activity, alle lopende overeenkomsten inclusief met werknemers” (deed in Dutch)
  • Merger, “verkeerdelijk 16-04-2024 in de bijlagen bij het Belgisch Staatsblad”, 16-04-2025 (deed in Dutch) (2 times)
  • Declaration, “ontvangst kopie fusievoorstel, houder van aandelen op naam” (deed in Dutch)
  • Declaration, “zetel van de Vennootschap, mogelijkheid kennisname stukken” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Declaration, “no preferential shares, Er zijn in de Overgenomen Vennootschappen geen bevoorrechte aandelen of effecten waaraan bijzondere rechten werden toegekend.” (deed in Dutch)
  • Declaration, “no special benefits, Er worden geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de fuserende vennootschappen.” (deed in Dutch)
  • Dissolution, merger, “ontbinding zonder vereffening” (deed in Dutch)
  • Power of attorney
25-04
Gazette deed Restructuring
Accounting effect · Merger5 facts ▸
  • Accounting effect, 01-01-2025
  • Other provision, “bijzondere rechten in Over Te Nemen Vennootschappen, geen aandeelhouders die bijzondere rechten hebben,evenmin houders van andere effecten dan aandelen,zodat ge…” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden van bestuursorganen, geen bijzondere voordelen toegekend aan leden van bestuursorganen van betrokken vennootschappen” (deed in Dutch)
  • Merger, “metfusiedooroverneminggelijkgesteldeverrichting, gehelevermogenrechtenenverplichtingen” (deed in Dutch) (4 times)
  • Other provision, “uitgiftenieuweaandelen” (deed in Dutch)
09-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
28-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 29-10-2024
  • Registered-office move, Brugse Steenweg 207,9990 Maldegem
2024
30-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
15-01
Gazette deed Amendment of the articles · Legal-form change
Power of attorney · Registered office clause · Capital conversion14 facts ▸
  • Power of attorney (2 times)
  • Registered office clause, “8501 Kortrijk(Heule),Bissegemsestraat 43 A bus 2” (deed in Dutch)
  • Power of attorney, VGD ACCOUNTANTS EN BELASTINGCONSULENTEN
  • General meeting, 28-12-2023
  • Other provision, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
  • Capital conversion, “beschikbaar eigen vermogen” (deed in Dutch)
  • Amendment of the articles, 8
  • Amendment of the articles, 10-11
  • Amendment of the articles, 15
  • Amendment of the articles, 18
  • Amendment of the articles, 19
  • +2 further facts in this act
2023
31-12
Financial Weakest financial yearnet -€236,435
Net result drops to -€236,435, the lowest in the series.
03-08
Gazette deed Resignation: GT POOL BV (director)
Permanent representatives: Steve Tourlouse and Edmond de Fabribeckers de Cortils de Grâce · Appointment: FABRITRO BV (director)6 facts ▸
  • General meeting, 07-06-2023
  • Director resignation, GT POOL BV (director)
  • Permanent representative, Steve Tourlouse
  • Director appointment, FABRITRO BV (director)
  • Permanent representative, Edmond de Fabribeckers de Cortils de Grâce
  • Other provision, “Ondernemingsrechtbank, neerlegging en bekendmaking benoemingsbeslissing” (deed in Dutch)
25-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
30-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 04-05-2023
  • Registered-office move, Bissegemsestraat43Abus02,8501Heule(Kortrijk)
2022
31-12
Financial Equity above €200,000equity €261,147 ▲31.1%
A profit in every financial year since 2018 builds equity to €261,147.
25-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
31-12
Financial Highest result from 2018 to 2024net €284,165 ▲153%
Operating result €314,785, net result €284,165, both a record.
22-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Liquidity more than doubledcurrent ratio 5.16
Current ratio from 2.07 to 5.16; short-term debt falls from €54,753 to €42,882.
31-12
Financial Equity above €150,000equity €199,043 ▲129%
A profit in every financial year since 2018 builds equity to €199,043.
04-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
07-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
02-07
NBB filing Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
6 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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