Masterpools
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 05-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2020
Mandates through the years
2 names, the dashed line is todayJESPERS Christof Anna Kamiel
Director (not named in the articles)
Director (not named in the articles)
VANDERSTRAETEN Johan Jozef Helga
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- JESPERS Christof Anna Kamiel
- Director (not named in the articles), from 01-10-2020 to date
- VANDERSTRAETEN Johan Jozef Helga
- Director (not named in the articles), from 01-10-2020 to 30-10-2025
Control
This company
Masterpools
Equity -€536
Loss €5,683 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€5.36 in 2025
- Source
- deed of 05-10-2020
Articles of association
deed of 05-10-2020 (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 June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-10-2020 ↗
- VANDERSTRAETEN Johan Jozef Helga 50 shares (50%) · €1,500
- JESPERS Christof Anna Kamiel 50 shares (50%) · €1,500