POOLSIZE
Board
3 directors, no change since 2025Director (not named in the articles)
appointed by deed of 08-08-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
appointed by deed of 08-08-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-04-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
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- Director (not named in the articles), appointed by deed of 08-08-2023, still in office
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- Director (not named in the articles), appointed by deed of 08-08-2023, still in office
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- Director, appointed by deed of 24-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 08-08-2023, until 24-10-2025
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- Director (not named in the articles), appointed by deed of 08-08-2023, until 16-05-2025
Control
Founders
, ,
and 1 other
This company
POOLSIZE
Equity €63,181
Profit €83,007 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €316 in 2025
- Source
- deed of 08-08-2023
Articles of association
deed of 08-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus solliciter agrément selon mêmes formalités si ne deviennent pas de plein droit actionnaires, sans recours pour cession entre vifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June
- 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 08-08-2023 ↗
- 50 shares (25%) · €5,000
- 50 shares (25%) · €5,000
- 50 shares (25%) · €5,000
- 50 shares (25%) · €5,000