POOL PROJECTS BUILDERS
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 19-12-2023
term without a fixed end
earlier manager, until 19-12-2023
Director (not named in the articles)
appointed by deed of 19-12-2023
term without a fixed end
Mandates through the years
3 names, the dashed line is todayGRONDELAERS Jeffrey
Director (not named in the articles)
Director (not named in the articles)
GRONDELAERS Wesley
Director (not named in the articles)
Director (not named in the articles)
GRONDELAERS Johnny André
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GRONDELAERS Jeffrey
- Director (not named in the articles), appointed by deed of 19-12-2023, still in office
- Manager, until 19-12-2023
- GRONDELAERS Wesley
- Director (not named in the articles), appointed by deed of 19-12-2023, still in office
- GRONDELAERS Johnny André
- Director (not named in the articles), appointed by deed of 19-12-2023, until 01-01-2024
- Manager, until 19-12-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €240 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft koper(s) naar evenredigheid, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, nieuwe aandelen waarop in geld wordt ingeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:30