JDS-POOLS
InactiveHistory
Acts, filings and financial milestones
2025
18-06
Gazette deed
Restructuring · End & cessationMerger · Declaration · Accounting effect10 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Declaration · Accounting effect10 facts ▸
- General meeting, “buitengewone algemene vergadering van de enige aandeelhouder” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, juridisch in werking” (deed in Dutch)
- Declaration, “ontvangst kopie fusievoorstel, aandeelhouder van aandelen op naam” (deed in Dutch)
- Declaration, “zetel van de Vennootschap, mogelijkheid kennis te nemen van stukken” (deed in Dutch)
- Accounting effect, 01-01-2025
- Merger, “juridisch in werking”, 29-05-2025 (deed in Dutch) (3 times)
- Declaration, “geen bevoorrechte aandelen of effecten” (deed in Dutch)
- Declaration, “geen bijzondere voordelen voor bestuurders” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Power of attorney
25-04
Gazette deed
RestructuringMerger · Accounting effect5 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect5 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting (zusterfusie), gehele vermogen, zowel rechten als verplichtingen” (deed in Dutch) (4 times)
- Other provision, “voorwaarden zusterfusie, alle aandelen van zowel de Over Te Nemen Vennootschappen als de Overnemende Vennootschap in handen van één dezelfde aandeelhouder” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “bijzondere rechten in Over Te Nemen Vennootschappen, geen bijzondere rechten toegekend of maatregelen voorgesteld” (deed in Dutch)
- Other provision, “bijzondere voordelen aan leden bestuursorganen betrokken vennootschappen” (deed in Dutch)
09-04
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Back to profitnet €13,025
Net result €13,025 after 2 loss-making years.
30-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
16-02
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, 22-09-2023
- Registered-office move, 9990 Maldegem,Brugse Steenweg 207
2023
31-12
Financial
Weakest financial yearnet -€440,937
Net result drops to -€440,937, the lowest in the series.
17-08
Gazette deed
Resignations: GT POOL BV (director) and GT MANAGEMENT BV (director)Permanent representatives: Steve Tourlouse, Miek Geerardyn and Edmond de Fabribeckers de Cortils de Grâce · Appointment: FABRITRO BV (director)8 facts ▸
Gazette deed
Resignations: GT POOL BV (director) and GT MANAGEMENT BV (director)
Permanent representatives: Steve Tourlouse, Miek Geerardyn and Edmond de Fabribeckers de Cortils de Grâce · Appointment: FABRITRO BV (director)8 facts ▸
- General meeting, 07-06-2023
- Director resignation, GT POOL BV (director)
- Director resignation, GT MANAGEMENT BV (director)
- Permanent representative, Steve Tourlouse
- Permanent representative, Miek Geerardyn
- Director appointment, FABRITRO BV (director)
- Permanent representative, Edmond de Fabribeckers de Cortils de Grâce
- Other provision, “neerlegging en bekendmaking benoemingsbeslissing, griffie van de bevoegde Ondernemingsrechtbank” (deed in Dutch)
28-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
25-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Highest result from 2020 to 2024net €363,112 ▲59,329%
Operating result €407,179, net result €363,112, both a record.
31-12
Financial
Equity above €500,000equity €867,911 ▲99,890%
A profit in every financial year since 2020 builds equity to €867,911.
20-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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