Pool Master
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Iedere zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 05-04-2023
Mandates through the years
2 names, the dashed line is todayOnitiu Emil Petricã
Manager
Manager
Rea Reyes Talia
Manager
Manager
Board
Mandates as a list
- Onitiu Emil Petricã
- Manager, appointed by deed of 05-04-2023, still in office
- Rea Reyes Talia
- Manager, appointed by deed of 05-04-2023, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 05-04-2023
Articles of association
deed of 05-04-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onbepaalde duur, eindigt op datum dat vennoten onderling tot ontbinding besluiten in bijzondere vergadering”
Founders
At incorporation
deed of 05-04-2023 ↗
- Onitiu Emil Petricã founder
- Rea Reyes Talia founder