NERO POOLS
Curator
the curator has managed the company since 31-10-2023Last board
3 directors, since incorporationDirector (not named in the articles), permanent representative PORREZ Karel Herman Julia
appointed by deed of 02-05-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2022 annual accounts, filed on 24-08-2023
POOL-ARTÉ BV
Director (not named in the articles), permanent representative VAN DURME Holger Alfons Maria
appointed by deed of 02-05-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 24-08-2023
QUALITY LIFE BV
Director (not named in the articles), permanent representative DE SCHAMPHELAERE Steven
appointed by deed of 02-05-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2022 annual accounts, filed on 24-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college en onverminderd het hierna vermelde in de navolgende…”deed of 02-05-2022
Permanent representatives 3
PORREZ Karel Herman Julia
Permanent representative, for KP Management
appointed by deed of 02-05-2022
VAN DURME Holger Alfons Maria
Permanent representative, for POOL-ARTÉ
appointed by deed of 02-05-2022
Mandates through the years
3 names, the dashed line is todayKP Management
Director (not named in the articles)
Director (not named in the articles)
POOL-ARTÉ
Director (not named in the articles)
Director (not named in the articles)
QUALITY LIFE
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 31-10-2023
Mandates as a list
- KP Management
- Director (not named in the articles), appointed by deed of 02-05-2022, until the bankruptcy of 31-10-2023
- POOL-ARTÉ
- Director (not named in the articles), appointed by deed of 02-05-2022, until the bankruptcy of 31-10-2023
- QUALITY LIFE
- Director (not named in the articles), appointed by deed of 02-05-2022, until the bankruptcy of 31-10-2023
Control
Founders
VAN DURME Holger Alfons Maria, DE SCHAMPHELAERE Steven, PORREZ Karel Herman Julia
This company
NERO POOLS
Equity -€61,412
Loss €61,412 in 2022
Capital
- Contribution
- €6,000
- Shares
- 300
- Contribution per share
- €20
- Equity per share
- -€205 in 2022
- Source
- deed of 02-05-2022
Articles of association
deed of 02-05-2022 (in Dutch)- 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.
- Second Saturday of June at 14:00
Shareholders
At incorporation
deed of 02-05-2022 ↗
- VAN DURME Holger Alfons Maria 100 shares (33.3%) · €2,000
- DE SCHAMPHELAERE Steven 100 shares (33.3%) · €2,000
- PORREZ Karel Herman Julia 100 shares (33.3%) · €2,000