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PF Poolco

Active Risk: not assessed
Private limited companyfounded 2021active for 4 yearsBuntjesstraat 13, 3583 Beringen, BelgiumKBO/BCE: BE 0778.643.150
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PF PoolcoActive
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Directors

Directors
2 directors, no change since 2022

Board 2

MEDECON
Director (not named in the articles) · since 21-12-2021 · term for the life of the company · Limited partnership · permanent representative: HORSEELE Ronan · listed in the 2025 annual accounts, filed on 03-07-2026
Current
ROTHICON
Director (not named in the articles) · since 21-12-2021 · term for the life of the company · Private limited company · permanent representative: RITZEN Steven · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Permanent representatives 2
HORSEELE Ronan
Permanent representative · appointed by deed of 13-01-2022 · for MEDECON
Current
RITZEN Steven
Permanent representative · appointed by deed of 13-01-2022 · for ROTHICON
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-01-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. PF Subpoolco1 52.66%
  2. PF Poolco

Owners 2

Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
PF Subpoolco1 52.76%52.66%
PF Subpoolco2 47.24%47.34%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 28-02-2024 Capital increase of €687,454 · 687,454 new shares at €1 per share · in cash
  2. 13-01-2022 Capital increase of €2,869,900 · 2,869,900 new shares · in cash

Mandate history

3 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MEDECON
  • Director (not named in the articles), appointed by deed of 13-01-2022, still in office
ROTHICON
  • Director (not named in the articles), appointed by deed of 13-01-2022, still in office
METULA
  • Statutory director, appointed by deed of 17-12-2021, until 13-01-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
“Kiezen bestuurder, Wetboek van vennootschappen en verenigingen”
deed of 13-01-2022 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer vereffenaars, alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging”
deed of 17-12-2021 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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