POOL & HOUSE
Board
3 directors, no change since 2025Director (not named in the articles)
appointed by deed of 22-12-2023
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Director, permanent representative
since 10-05-2025
listed in the 2025 annual accounts, filed on 17-06-2026
Director, permanent representative
since 10-05-2025
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-12-2023
-
- Director, from 10-05-2025 to date
-
- Director, from 10-05-2025 to date
Control
Shareholder
Equity €410,530
Profit €280,425 in 2026 (profit €67,945 in 2025)
Checked score
Source: accounts 31-03-2026
50%
This company
POOL & HOUSE
Equity €47,159
Profit €2,235 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May