A.S. COOLS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-06
micro format · 51 days before the deadline
2025
30-06
micro format · 31 days before the deadline
2024
31-12
Financial
Back to profitnet €5,563
The net result is €5,563, after one loss-making year.
27-06
micro format · 34 days before the deadline
2023
17-11
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsResignation: COOLS Peter Maria Jozef (director) · Reappointment: COOLS Peter Maria Jozef (director) · Incorporation24 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: COOLS Peter Maria Jozef (director) · Reappointment: COOLS Peter Maria Jozef (director) · Incorporation24 points ▸
- General meeting, 06-11-2023
- Incorporation, 11-06-2013
- Other provision, “statutenwijzigingshistoriek” (deed in Dutch)
- COOLS Peter Maria Jozef holds all the shares
- Other provision, “bureau”, 15:00 (deed in Dutch)
- Other provision, “agenda punt 1, statuten aanpassen aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “agenda punt 2, statutair onbeschikbare eigenvermogensrekening schrappen en beschikbaar maken voor toekomstige uitkeringen” (deed in Dutch)
- Other provision, “agenda punt 3, mogelijkheid tot uitkering interimdividenden invoeren” (deed in Dutch)
- Other provision, “agenda punt 4, schriftelijke en elektronische algemene vergadering invoeren” (deed in Dutch)
- Other provision, “agenda punt 5, volledig nieuwe statuten aannemen conform WVV zonder wijziging voorwerp” (deed in Dutch)
- Other provision, “agenda punt 6, ontslag en herbenoeming bestuurder” (deed in Dutch)
- Other provision, “agenda punt 7, vaststelling adres zetel” (deed in Dutch)
- The act holds 12 more points.
16-06
micro format · 45 days before the deadline
2022
31-12
Financial
Back to profitnet €2,015
The net result is €2,015, after one loss-making year.
07-06
micro format · 54 days before the deadline
2021
17-06
micro format · 44 days before the deadline
2020
16-06
micro format · 45 days before the deadline
2019
31-12
Financial
Back to profitnet €12,690
The net result is €12,690, after one loss-making year.
28-06
micro format · 33 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank