POOLSPOT IMMO
Board
1 director, no change since 2023Director, permanent representative
since 07-06-2023
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 07-06-2023 to date
-
- Director, from 07-06-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 29-10-2021, until 07-06-2023
Control
Parent
Equity €5.4m
Profit €37,201 in 2025 (profit €8,860 in 2024)
Source: accounts 2025
100%
This company
POOLSPOT IMMO
Equity €74,111
Loss €4,429 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €741 in 2025
- Source
- deed of 29-10-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
-
- 2022: 100%
- 2023: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-10-2021 (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.
- First Friday of June at 15:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-10-2021 ↗
- 100 shares (100%) · €25,000
Capital over time
- 29-10-2021 Incorporation · €25,000 · 100 shares