POOLP
Board
4 directors, since incorporationChair of the board and director (not named in the articles), permanent representative GAUDISSART Maxime Dimitri
chair of the board appointed by deed of 26-09-2024
director (not named in the articles) since 24-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
1 other company bankruptBaMM BV
Director (not named in the articles), permanent representative VOLCKRICK Bruno Pierre Antoine Marie Gauthier
since 24-09-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 04-08-2026
2 other companies bankruptBOT BV
Director (not named in the articles), permanent representative BOTTA Mathieu Jacques Julien Raphaël
since 24-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
MAPL BV
Director (not named in the articles), permanent representative Miguel Perez Lavandera
since 24-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société La société est représentée, y compris dans les actes et en justice : - soit par deux…”deed of 26-09-2024
Permanent representatives 4
BOTTA Mathieu Jacques Julien Raphaël
Permanent representative, for BOT
appointed by deed of 26-09-2024
GAUDISSART Maxime Dimitri
Permanent representative, for MG Legal Consult
appointed by deed of 26-09-2024
VOLCKRICK Bruno Pierre Antoine Marie Gauthier
Permanent representative, for BaMM
appointed by deed of 26-09-2024
Mandates through the years
4 names, the dashed line is todayBaMM
Director (not named in the articles)
Director (not named in the articles)
BOT
Director (not named in the articles)
Director (not named in the articles)
MAPL
Director (not named in the articles)
Director (not named in the articles)
MG Legal Consult
Director (not named in the articles), Chair of the board
Director (not named in the articles), Chair of the board
LeadershipBoard
Mandates as a list
- BaMM
- Director (not named in the articles), from 24-09-2024 to date
- BOT
- Director (not named in the articles), from 24-09-2024 to date
- MAPL
- Director (not named in the articles), from 24-09-2024 to date
- MG Legal Consult
- Director (not named in the articles), from 24-09-2024 to date
- Chair of the board, appointed by deed of 26-09-2024, still in office
Control
Founders
GAUDISSART Maxime Dimitri, VOLCKRICK Bruno Pierre Antoine Marie Gauthier, BOTTA Mathieu Jacques Julien Raphaël
and 1 other
This company
POOLP
Equity €33,167
Profit €23,167 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €3.32 in 2025
- Source
- deed of 26-09-2024
Articles of association
deed of 26-09-2024 (in French)- 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.
- “Délibérations du conseil d'administration, la moitié au moins de ses membres présents ou représentés”“Rémunération des administrateurs, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-09-2024 ↗
- GAUDISSART Maxime Dimitri 2,500 shares (25%) · €2,500 in cash
- VOLCKRICK Bruno Pierre Antoine Marie Gauthier 2,500 shares (25%) · €2,500 in cash
- BOTTA Mathieu Jacques Julien Raphaël 2,500 shares (25%) · €2,500 in cash
- PEREZ LAVANDERA Miguel-Angel 2,500 shares (25%) · €2,500 in cash
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2023, 2024).
- CASA JAGUAR bankruptcy on 23-10-2024Official Gazetteappointed in 2022, still in office
- LES MADONNA'S bankruptcy on 11-05-2023Official Gazetteappointed in 2021, still in office
1 other company of this director went bankrupt (2024).
- CASA JAGUAR bankruptcy on 23-10-2024Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.