POOL & HOUSE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-06
micro format · 44 days before the deadline
2025
14-07
micro format · 17 days before the deadline
28-05
Gazette deed
Appointments: BV Green Wave Projects (director) and BV Sequoia Forest (director)Permanent representatives: Wannes Verrezen and Wim Verrezen5 points ▸
Gazette deed
Appointments: BV Green Wave Projects (director) and BV Sequoia Forest (director)
Permanent representatives: Wannes Verrezen and Wim Verrezen5 points ▸
- General meeting, 10-05-2025
- Director appointment, BV Green Wave Projects (director)
- Director appointment, BV Sequoia Forest (director)
- Permanent representative, Wannes Verrezen
- Permanent representative, Wim Verrezen
2024
31-12
Financial
Highest result from 2018 to 2025net €6,463 ▲124%
The operating result of €8,467 and the net result of €6,463 are both a record.
10-07
micro format · 21 days before the deadline
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 3.88
The current ratio rises from 1.84 to 3.88. Short-term debt falls from €37,354 to €17,037.
22-12
Gazette deed
Registered office moved to WesterloChange of role: BENEENS, Nadine Martha Jozef, from manager to director · Amendment of the articles · Capital conversion10 points ▸
Gazette deed
Registered office moved to Westerlo
Change of role: BENEENS, Nadine Martha Jozef, from manager to director · Amendment of the articles · Capital conversion10 points ▸
- General meeting, 04-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, artikel 39 §2 tweede lid wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en v…” (deed in Dutch)
- Director resignation, BENEENS, Nadine Martha Jozef (manager)
- Director appointment, BENEENS, Nadine Martha Jozef (director (not named in the articles))
- Other provision, “beroepsverbod, geen beroepsverbod uitgesproken” (deed in Dutch)
- Registered-office move, 2260 Westerlo, Ilse Velden 21
- Capital
- Power of attorney
17-07
micro format · 14 days before the deadline
2022
01-07
micro format · 30 days before the deadline
2021
14-06
micro format · 47 days before the deadline
2020
31-12
Financial
Back to profitnet €339
The net result is €339, after one loss-making year.
02-07
micro format · 29 days before the deadline
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€1,919
The net result drops to -€1,919, the lowest from 2018 to 2025. It recovers the following year.
24-06
micro format · 37 days before the deadline
2018
18-06
micro format · 43 days before the deadline
2017
22-06
micro format · 39 days before the deadline
2007
22-08
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank