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SIMPLY POOL

Active Private limited companyfounded 2023active for 3 yearsChaussée de Wavre, Ernage 200, 5030 GemblouxKBO/BCE: BE 0804.485.930
SIMPLY POOL
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Board

1 director, no change since 2025
Director
since 02-08-2023
listed in the 2025 annual accounts, filed on 30-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 02-08-2023 to date
    • Director, until 09-04-2025

Control

Founders
,
This company
SIMPLY POOL
Equity €43,943
Loss €10,366 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€439 in 2025
Source
deed of 04-08-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-08-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 09-04-2025 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées y…”
deed of 04-08-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 04-08-2023 (in French)

Shareholders

At incorporation deed of 04-08-2023 ↗
  • 50 shares (50%)
  • 50 shares (50%)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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