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RB POOL SERVICES

Active Risk: moderate Private limited companyfounded 2025active for 1 yearKlein-Goorbleek 8, 2382 RavelsKBO/BCE: BE 1029.559.780

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 27-10-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOSGOED Roland Henricus Joseph Maria
Director (not named in the articles)
Board
Mandates as a list
  • BOSGOED Roland Henricus Joseph Maria
    • Director (not named in the articles), appointed by deed of 27-10-2025, still in office

Control

Founder
BOSGOED Roland Henricus Joseph Maria
This company
RB POOL SERVICES

Capital

Contribution
€2,000
Shares
20
Contribution per share
€100
Source
deed of 27-10-2025

Articles of association

deed of 27-10-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en voor andere helft ten laste koper(s), geen beroep op rechter tegen weigering”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
Audit, dissolution and liquidation
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Voorzitter bevoegde ondernemingsrechtbank, aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”

Shareholders

At incorporation deed of 27-10-2025 ↗

Next steps