POOL CONCEPTion
Board
5 directors, 1 auditor, last change in 2024Director (not named in the articles)
appointed by deed of 13-12-2023
term without a fixed end
SA DEROOSE PROJECTS
Director (not named in the articles), permanent representative Dirk Deroose
appointed by deed of 13-12-2023
term without a fixed end
1 other company struck offKoutermolen NV
Director (not named in the articles), permanent representative NAESSENS, Willy Mathijs Adolphe Henri
appointed by deed of 24-09-2024
term without a fixed end
also on the board of 14 other companies
Director (not named in the articles)
appointed by deed of 24-09-2024
term without a fixed end
earlier manager, until 24-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-09-2024
Permanent representatives 2
NAESSENS, Willy Mathijs Adolphe Henri
Permanent representative, for Koutermolen
appointed by deed of 24-09-2024
Mandates through the years
8 names, the dashed line is todayVincent PALERMO
Director (not named in the articles)
Director (not named in the articles)
Cincent paermo
Director
Director
Filip VAN HAUTEGEM
Director
Director
SA DEROOSE PROJECTS
Director
Director
Koutermolen
Director (not named in the articles)
Director (not named in the articles)
SRL A&C - Bedrijfsrevisor
Statutory auditor
Statutory auditor
VIRLEE Ingrid
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Vincent PALERMO
- Director (not named in the articles), appointed by deed of 05-07-2019, still in office
- Manager, until 05-07-2019
- Cincent paermo
- Director, since before 13-12-2023
- Filip VAN HAUTEGEM
- Director, appointed by deed of 13-12-2023, still in office
- SA DEROOSE PROJECTS
- Director, appointed by deed of 13-12-2023, still in office
- Koutermolen
- Director (not named in the articles), appointed by deed of 24-09-2024, still in office
- SRL A&C - Bedrijfsrevisor
- Statutory auditor, appointed by deed of 08-10-2025, still in office
- VIRLEE Ingrid
- Director (not named in the articles), appointed by deed of 05-07-2019, until 24-09-2024
- Manager, until 05-07-2019
- WILLY NAESSENS SWIMMING POOLS SA
- Manager, until 24-09-2024
Control
Parent
Equity €1.8m
Profit €48,550 in 2025 (loss €64,762 in 2024)
Checked score 65
69.35%
This company
POOL CONCEPTion
Equity €2.2m
Profit €208,574 in 2025
Further up the chainKoutermolen 100%
Capital
- Contribution
- €6,500
- Shares
- 186
- Contribution per share
- €34.95
- Equity per share
- €11,866 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WILLY NAESSENS SWIMMING POOLS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-09-2024 (in French)- 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.
- “Les administrateurs désignent parmi eux un président. Le président est nommé pour la durée de son mandat d’administrateur. Les…”“Tout administrateur peut, au moyen d’un document qui porte sa signature (y compris une signature digitale conformément à la loi applicable)…”“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat. A défaut d’indication de durée, le mandat sera…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offDEROOSE PROJECTS
1 other company of this director was struck off by the FPS Economy (2024).
- Building Solar Invest struck off on 25-04-2024Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.