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POOL SANTE

Active Private limited companyfounded 2024active for 2 yearsPlace François Faniel 10, 4520 WanzeKBO/BCE: BE 1014.489.346
POOL SANTE
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Board

4 directors, since incorporation
GODFROID Michaël Etienne Marie Ghislain
Director (not named in the articles)
since 02-10-2024 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
HALUT Pierre Marc Christian
Director (not named in the articles)
since 02-10-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
MANIL Olivier René Ghislain
Director (not named in the articles)
since 02-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
NYST Benjamin Michel Julien
Director (not named in the articles)
since 02-10-2024 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-10-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GODFROID Michaël Etienne Marie Ghislain
Director (not named in the articles)
HALUT Pierre Marc Christian
Director (not named in the articles)
MANIL Olivier René Ghislain
Director (not named in the articles)
NYST Benjamin Michel Julien
Director (not named in the articles)
Board
Mandates as a list
  • GODFROID Michaël Etienne Marie Ghislain
    • Director (not named in the articles), from 02-10-2024 to date
  • HALUT Pierre Marc Christian
    • Director (not named in the articles), from 02-10-2024 to date
  • MANIL Olivier René Ghislain
    • Director (not named in the articles), from 02-10-2024 to date
  • NYST Benjamin Michel Julien
    • Director (not named in the articles), from 02-10-2024 to date

Control

Founders
MANIL Olivier René Ghislain, HALUT Pierre Marc Christian, NYST Benjamin Michel Julien
and 1 other
This company
POOL SANTE
Equity -€98,588
Loss €94,515 in 2025

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Equity per share
-€98.59 in 2025
Source
2025 annual accounts

Articles of association

deed of 04-10-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Celle-ci ne peut révoquer son représentant qu'en désignant simultanément son successeur, Si l’administrateur est une personne morale…”
“À l’exception de la vente de tout immeuble se trouvant dans la société ou l’ouverture de toute ligne de crédit, qui devront recueillir…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Founders

At incorporation deed of 04-10-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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