POOL CONCEPTion
Timeline
29 events since 2011Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 25 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0838124243
Appointment: SRL A&C - Bedrijfsrevisor (statutory auditor)Permanent representative: Dirk Deroose · General meeting of 02-09-20244 points ▸
- Registered office clause, Rue des Français 36, 7538 Tournai
- General meeting, 02-09-2024
- Auditor appointment, SRL A&C - Bedrijfsrevisor (statutory auditor)
- Permanent representative, Dirk Deroose
Annual accounts 2024 filed PDFfull format · 25 days before the deadline
2024
Highest result from 2012 to 2025 net €631,762 ▲95.1% The operating result of €892,413 and the net result of €631,762 are both a record.
Equity above €2m equity €2.0m ▲45.9% With a profit in every financial year since 2012, equity grows to €2.0m.
3 directors appointed, 2 managers resigningChange of role: Vincent PALERMO, from manager to director · Resignations: Ingrid VIRLEE (manager) and WILLY NAESSENS SWIMMING POOLS SA (manager) · Appointments: Filip VAN HAUTEGEM, SA DEROOSE PROJECTS and SA KOUTERMOLEN · General meeting of 16-09-202416 points ▸
- General meeting, 16-09-2024
- Amendment of the articles, article 1
- Amendment of the articles, article 8
- Amendment of the articles, article 9
- 186 shares
- Registered office clause, Rue des Français 36, 7538 VEZON
- Power of attorney, Vincent PALERMO
- Director resignation, Vincent PALERMO (manager)
- Director resignation, Ingrid VIRLEE (manager)
- Director resignation, WILLY NAESSENS SWIMMING POOLS SA (manager)
- Director appointment, Vincent PALERMO (director (not named in the articles))
- Director appointment, Filip VAN HAUTEGEM (director (not named in the articles))
- Director appointment, SA DEROOSE PROJECTS (director (not named in the articles))
- Director appointment, SA KOUTERMOLEN (director (not named in the articles))
- Permanent representative, NAESSENS, Willy Mathijs Adolphe Henri
- Board composition, Vincent PALERMO (managing director)
- The deed holds 4 more points.
Annual accounts 2023 filed PDFfull format · 27 days late
2023
2 directors appointed, 2 reappointmentsAppointments: Filip Van Hautegem and Deroose Projects · Permanent representative: Dirk Deroose · Reappointments: Cincent paermo and Ingrid Virlée5 points ▸
- Director appointment, Filip Van Hautegem
- Director appointment, Deroose Projects
- Permanent representative, Dirk Deroose
- Director reappointment, Cincent paermo
- Director reappointment, Ingrid Virlée
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 13 days before the deadline
2022
Equity above €1m equity €1.0m ▲57.7% With a profit in every financial year since 2012, equity grows to €1.0m.
Annual accounts 2021 filed PDFfull format · 25 days before the deadline
2021
Equity above €500,000 equity €665,249 ▲45.6% With a profit in every financial year since 2012, equity grows to €665,249.
Annual accounts 2020 filed PDFfull format · on the deadline day
2020
Annual accounts 2019 filed PDFfull format · 122 days late
2019
Changes of role: PALERMO Vincent (director) and VIRLEE Ingrid (director)Legal-form conversion: from private limited company (pre-2019) to private limited company · PALERMO Vincent holds 136 shares · VIRLEE Ingrid holds 50 shares · General meeting of 13-06-201910 points ▸
- General meeting, 13-06-2019
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- PALERMO Vincent holds 136 shares
- VIRLEE Ingrid holds 50 shares
- Power of attorney, Michel Tulippe
- Director resignation, PALERMO Vincent (manager)
- Director resignation, VIRLEE Ingrid (manager)
- Director appointment, PALERMO Vincent (director (not named in the articles))
- Director appointment, VIRLEE Ingrid (director (not named in the articles))
- Registered office clause, Rue des Français 36, 7538 VEZON
- The deed holds 9 more points.
Annual accounts 2018 filed PDFfull format · 89 days late
2018
Registered office moved from Antoing to VezonNew registered office: N° 36 RUE DES FRANÇAIS A 7538 VEZON · Previous registered office: RUE DU HAUT BOUT 51 A 7640 ANTOING · General meeting of 30-07-20182 points ▸
- General meeting, 30-07-2018
- Registered-office move, N° 36 RUE DES FRANÇAIS A 7538 VEZON
Equity above €200,000 equity €239,781 ▲47.5% With a profit in every financial year since 2012, equity grows to €239,781.
Annual accounts 2017 filed PDFfull format · 28 days late
2017
Equity above €150,000 equity €162,558 ▲46.9% With a profit in every financial year since 2012, equity grows to €162,558.
Annual accounts 2016 filed PDFfull format · 24 days late
2016
Equity above €100,000 equity €110,622 ▲24.9% With a profit in every financial year since 2012, equity grows to €110,622.
Annual accounts 2015 filed PDFfull format · 56 days late
2015
Annual accounts 2014 filed PDFfull format · 55 days late
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 57 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank