PoolNet Group
Timeline
21 events since 2020Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 1 day before the deadline
2025
Liquidity more than quadruples current ratio 79.09 The current ratio rises from 17.91 to 79.09. Short-term debt falls from €9,000 to €1,970.
1 statutory auditor reappointedCALLENS VANDELANOTTE (statutory auditor) · Permanent representatives: Mathias Roef and Joeri Dils · General meeting of 30-06-20254 points ▸
- General meeting, 30-06-2025
- Auditor reappointment, CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Mathias Roef
- Permanent representative, Joeri Dils
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Weakest financial year net -€41,997 The net result drops to -€41,997, the lowest from 2020 to 2025. It recovers the following year.
Liquidity more than triples current ratio 17.91 The current ratio rises from 5.32 to 17.91. Short-term debt falls from €40,398 to €9,000.
Annual accounts 2023 filed PDFabbreviated format · 12 days late
2023
Liquidity more than 36 times current ratio 5.32 The current ratio rises from 0.14 to 5.32. Short-term debt falls from €3.7m to €40,398.
Annual accounts 2022 filed PDFabbreviated format · 6 days before the deadline
Company renamed from TSPH to PoolNet GroupAppointment: VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: ROEF Mathias3 points ▸
- Name change, PoolNet Group
- Auditor appointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, ROEF Mathias
- The deed holds 1 more point.
2022
Highest result from 2020 to 2025 net €805,073 ▲2,494% The net result of €805,073 is the highest of those years.
Equity above €500,000 equity €819,722 ▲5,496% After 2 profitable years in a row, equity reaches €819,722.
1 director appointed, 2 resignationsResignations: GDT BV and Fabritro BV · Permanent representatives: Guillaume de Troostembergh - de Troostembergh, Edmond de Fabribeckers de Cortils de Grâce and Joeri Dils · Appointment: T&A Holding BV (sole director) · General meeting of 07-07-20227 points ▸
- General meeting, 07-07-2022
- Director resignation, GDT BV
- Director resignation, Fabritro BV
- Permanent representative, Guillaume de Troostembergh - de Troostembergh
- Permanent representative, Edmond de Fabribeckers de Cortils de Grâce
- Director appointment, T&A Holding BV (sole director)
- Permanent representative, Joeri Dils
Registered office moved to GeelNew registered office: Klaus-Michael Kuehnelaan 9 te 2440 Geel · Permanent representative: DILS Joeri Amanda Jules · General meeting of 07-07-20224 points ▸
- General meeting, 07-07-2022
- 100 shares
- Permanent representative, DILS Joeri Amanda Jules
- Registered-office move, Klaus-Michael Kuehnelaan 9 te 2440 Geel
- The deed holds 4 more points.
Registered office moved to GeelNew registered office: Klaus-Michael Kuehnelaan 9 te 2440 Geel · Appointment: T&A Holding (director) · Permanent representative: DILS Joeri Amanda Jules · General meeting of 07-07-20225 points ▸
- General meeting, 07-07-2022
- 100 shares
- Director appointment, T&A Holding
- Permanent representative, DILS Joeri Amanda Jules
- Registered-office move, Klaus-Michael Kuehnelaan 9 te 2440 Geel
- The deed holds 3 more points.
1 director resigningFabritro · Permanent representatives: Edmond de Fabribeckers de Cortils de Grâce and Guillaume de Troostembergh - de Troostembergh · Director discharge: Fabritro · General meeting of 04-07-20225 points ▸
- General meeting, 04-07-2022
- Director resignation, Fabritro
- Director discharge, Fabritro
- Permanent representative, Edmond de Fabribeckers de Cortils de Grâce
- Permanent representative, Guillaume de Troostembergh - de Troostembergh
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Back to profit net €31,039 The net result is €31,039, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 17 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
PoolNet Group was incorporated on 13 January 2020 as a private limited company.1 The registered office was moved to Geel in 2022.2 Since 2023 the company has been called PoolNet Group.3 T&A Holding has served as director since 2022.4 Total assets went from €4.6m in 2020 to €4.5m in 2025 and headcount from 0.2 full-time equivalents in 2020 to 0.2 in 2023.5