RMH POOL WATERLOO
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director (not named in the articles), appointed by deed of 06-01-2023, no longer listed in the 2025 annual accounts
2 names are hidden.
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Control
Shareholder
Equity €90,209
Profit €317,586 in 2025 (profit €231,683 in 2024)
Checked score
Source: deed 06-01-2023
share not stated
This company
RMH POOL WATERLOO
Equity €258,783
Profit €172,777 in 2025
1 name is hidden.
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Capital
- Contribution
- €65,000
- Shares
- 1,000
- Contribution per share
- €65
- Equity per share
- €259 in 2025
- Source
- deed of 06-01-2023
Articles of association
deed of 06-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-01-2023 ↗
- 1,000 shares (100%) · €65,000
Capital over time
- 06-01-2023 Incorporation · €65,000 · 1,000 shares
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