The Pool Company
Company IDAddress
BE
0741849268Anselmostraat 2
2018 Antwerpen
BE
Legal FormEstablished
Private Limited Company
Juridical SituationOpening of bankruptcy procedure
1/21/2020
Company Size
Unknown
Activities
Specialised construction activities
Construction of buildings; development of building projects
Civil engineering
ESG Risk Cases
1
Accusation
In October 2022, Petrus "Pedro" Leistra, known as the "Whoppa Pool scammer," was arrested in Genk af…
TimelineFirst report on 26/7/2021 by Het Laatste Nieuws
Since then, updated 3 times
Last update on 4/10/2022
UNGC Violation Risks![UNGC Anti-Corruption icon]()
Involved Companies
Read full caseThe Pool Company
BE
0741849268Sentiment Attention Over Time
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Financials
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