PoolNet Group
Board
1 director, 1 auditor, last change in 2025Deed of 19-11-20251 statutory auditor reappointedCALLENS VANDELANOTTE (statutory auditor) · Permanent representatives: Mathias Roef and Joeri Dils · General meeting of 30-06-2025
T&A Holding BV
Sole director, permanent representative Joeri Dils
since 07-07-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Statutory auditor, permanent representative Mathias Roef
current term since 30-06-2025
term until 18-05-2028
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- T&A Holding
- Sole director, from 07-07-2022 to date
- CALLENS VANDELANOTTE
- Statutory auditor, from 06-04-2023 to date
- Fabritro BV
- Director, from before 31-12-2021 to 04-07-2022
- Director, until 07-07-2022
- GDT BV
- Director, from 13-01-2020 to 07-07-2022
Control
100%
This company
PoolNet Group
Equity €789,017
Loss €7,037 in 2025
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Equity per share
- €7,890 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- T&A Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 08:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, na aanzuivering alle schulden,lasten en kosten of…”