RB POOL SERVICES
Board
1 director, since incorporationDirector (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 alonedeed of 27-10-2025
Mandates through the years
1 name, the dashed line is todayBOSGOED Roland Henricus Joseph Maria
Director (not named in the articles)
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 ↗
- BOSGOED Roland Henricus Joseph Maria 20 shares (100%) · €2,000 in cash