PT POOLS
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 24-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 23-06-2023
earlier manager, until 23-06-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-12-2018, still in office
-
- Director, since before 30-06-2022
- Manager, until 23-06-2023
Control
Founders
,
This company
PT POOLS
Equity €387,361
Profit €10,676 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €3,874 in 2025
- Source
- deed of 23-06-2023
Articles of association
deed of 23-06-2023 (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.
- Third Friday of June at 17:00
Shareholders
At incorporation
deed of 24-12-2018 ↗
- 60 shares (60%) · €11,160 in cash
- 40 shares (40%) · €7,440 in cash
Capital transactions
Capital over time
- 23-06-2023 Converted to unavailable equity · €18,600
- 24-12-2018 Incorporation · €18,600 · 100 shares