PHILO POOL
Board
2 directors, last change in 2023Director
since 11-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
VKB BELGIUM
Director, permanent representative Loïc VINCKENBOSCH
since 11-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Permanent representatives 1
Loïc VINCKENBOSCH
Permanent representative, for VKB BELGIUM
in office according to the deed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayPhilippe HAGELSTEIN
Director
Director
VKB BELGIUM
Director
Director
Board
Mandates as a list
- Philippe HAGELSTEIN
- Director, from 11-01-2019 to date
- VKB BELGIUM
- Director, from 11-01-2019 to date
Control
Capital
- Capital
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €358 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tenus de solliciter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June