POOLP
Timeline
5 events since 2024Filings
Establishments
Address
202420252026
2026
Annual accounts 2025 filed NBBmicro format · 4 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1014032456
2024
Registered office moved within BrusselsNew registered office: Avenue Emile De Beco 47, 1050 Bruxelles, Belgique · Previous registered office: Rue Vandenhoven 82 à 1150 Bruxelles · Board meeting of 10-12-20242 points ▸
- Board meeting, 10-12-2024
- Registered-office move, Avenue Emile De Beco 47, 1050 Bruxelles, Belgique
IncorporationFounding capital of €10,000, 10,000 shares · Founders: GAUDISSART Maxime Dimitri, VOLCKRICK Bruno Pierre Antoine Marie Gauthier, BOTTA Mathieu Jacques Julien Raphaël and 1 other · Appointments: MG LEGAL CONSULT, BaMM, BOT and MAPL · published on 26-09-202417 points ▸
- Registered office clause, Rue Vandenhoven 82, 1150 Woluwe-Saint-Pierre
- Board rule, 4
- Director appointment, MG LEGAL CONSULT (director (not named in the articles))
- Director appointment, BaMM (director (not named in the articles))
- Director appointment, BOT (director (not named in the articles))
- Director appointment, MAPL (director (not named in the articles))
- Permanent representative, GAUDISSART Maxime Dimitri
- Permanent representative, VOLCKRICK Bruno Pierre Antoine Marie Gauthier
- Permanent representative, BOTTA Mathieu Jacques Julien Raphaël
- Permanent representative, Miguel Perez Lavandera
- Director appointment, MG LEGAL CONSULT (chair of the board)
- Power of attorney, Thi Thuy Mai HONG
- Founder, GAUDISSART Maxime Dimitri
- Founder, VOLCKRICK Bruno Pierre Antoine Marie Gauthier
- Founder, BOTTA Mathieu Jacques Julien Raphaël
- Founder, PEREZ LAVANDERA Miguel-Angel
- Founding capital, €10,000, 10,000 shares
- The deed holds 6 more points.
First establishment Vandenhovenstraat 82, Woluwe-Saint-Pierre
Sources: Publications in the Belgian Official GazetteFilings with the National Bank