A - AIRCOOL
Board
1 director, no change since 2023Director (not named in the articles)
since 02-01-1997
term without a fixed end
earlier director, until 14-11-2023
listed in the 2026 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-11-2023
Mandates through the years
1 name, the dashed line is todayMACHIELS Paul Joseph Justin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MACHIELS Paul Joseph Justin
- Director (not named in the articles), from 02-01-1997 to date
- Director, until 14-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 14-11-2023 (in Dutch)- 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 September at 14:00
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity
- 14-11-2023 Capital reduction of €12,400 · “vermindering ten belope van niet-gestort deel via volledige schrapping eigen vermogensrekening niet-opgevraagde inbrengen”