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VDS POOLS

Active Private limited companyfounded 2018active for 8 yearsDrève Maréchal Masséna 7, 1470 GenappeKBO/BCE: BE 0711.843.210

Board

4 directors, no change since 2025
Director (not named in the articles)
since 18-10-2018 term without a fixed end
earlier manager, until 11-03-2025
listed in the 2025 annual accounts, filed on 30-08-2026
Manager (not named in the articles)
since 18-10-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
since 18-10-2018 term without a fixed end
earlier manager, until 11-03-2025
listed in the 2025 annual accounts, filed on 30-08-2026
Manager (not named in the articles)
since 18-10-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 22-10-2018

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
MEERT Valérie
Director (not named in the articles)
MEERT Valérie Caroline
Manager (not named in the articles)
VANDERSTRAETEN Mathieu
Director (not named in the articles)
VANDERSTRAETEN Mathieu Albert Armand Yanick
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MEERT Valérie
    • Director (not named in the articles), from 18-10-2018 to date
    • Manager, until 11-03-2025
  • MEERT Valérie Caroline
    • Manager (not named in the articles), from 18-10-2018 to date
  • VANDERSTRAETEN Mathieu
    • Director (not named in the articles), from 18-10-2018 to date
    • Manager, until 11-03-2025
  • VANDERSTRAETEN Mathieu Albert Armand Yanick
    • Manager (not named in the articles), from 18-10-2018 to date

Control

This company
VDS POOLS
Equity €791,106
Profit €226,021 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 11-03-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportion actions, prix notification initiale ou expert commun accord ou président tribunal entreprise en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Founders

At incorporation deed of 22-10-2018 ↗
  • MEERT Valérie Caroline founder
  • VANDERSTRAETEN Mathieu Albert Armand Yanick founder

Next steps