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BE-COOL

Active Private limited companyfounded 2006active for 19 yearsAvenue Gaston Baudoux 26, 7181 SeneffeKBO/BCE: BE 0885.340.873

Timeline

28 events since 2006

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0885340873
Annual accounts 2024 filed PDFmicro format · 31 days late
2024
Weakest financial year net -€47,592 The net result drops to -€47,592, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 29 days late
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: , from manager to director · Director discharge: · Legal-form conversion: from coöperatieve vennootschap met onbeperkte aansprakelijkheid to private limited company (pre-2019) · General meeting of 25-01-20247 points ▸
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director discharge,
  • Registered office clause, Avenue Gaston Baudoux 26, 7180 Seneffe
  • Incorporation, 24-11-2006
  • Legal-form conversion, from coöperatieve vennootschap met onbeperkte aansprakelijkheid to private limited company (pre-2019)
  • General meeting, 25-01-2024
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2023
Liquidity more than doubled current ratio 4.26 The current ratio rises from 1.96 to 4.26. Short-term debt falls from €53,767 to €18,179.
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
Registered office moved from Braine-l'Alleud to SeneffeNew registered office: Avenue Gaston Baudoux 26 7181 Seneffe · Previous registered office: Rue Notre-Dame 21 boite G9 à 1420 Braine-l'Alleud · General meeting of 03-01-20222 points ▸
  • General meeting, 03-01-2022
  • Registered-office move, Avenue Gaston Baudoux 26 7181 Seneffe

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 91 days late
2019
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Annual accounts 2017 filed PDFfull format · 29 days late
Capital increase of €19,500 to €20,000Capital from €500 to €20,000, 195 new shares · Change of role: , from managing director to manager · Resignation: (director) · General meeting of 30-03-201811 points ▸
  • General meeting, 30-03-2018
  • Incorporation, 24-11-2006
  • Capital increase, €19,500
  • Capital, €20,000, 200 shares, mentioned twice in the deed
  • Director resignation, (managing director)
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Auditor report, €500
  • Legal-form conversion, from coöperatieve vennootschap met onbeperkte aansprakelijkheid to private limited company (pre-2019)
  • Director appointment, (manager)
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Resignation: (director)Director discharge: · General meeting of 28-02-20183 points ▸
  • General meeting, 28-02-2018
  • Director resignation,
  • Director discharge,

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 30 days late
2014
Annual accounts 2013 filed PDFfull format · 30 days late
2013
Highest result from 2007 to 2025 net €17,016 ▲905% The operating result of €25,216 and the net result of €17,016 are both a record.
Annual accounts 2012 filed PDFfull format · 31 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Annual accounts 2007 filed PDFfull format · 61 days late
2006
First establishment BE-COOL SCRL, Avenue Gaston Baudoux 26, Seneffe
Incorporation PDFpublished on 07-12-2006

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 29 November 2006, BE-COOL was incorporated.1 A capital increase in 2018 brought the capital to €20,000.2 In 2022 the registered office moved to Seneffe.3 Total assets went from €142,555 in 2018 to €75,057 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-04-2018
  3. 3Belgian Official Gazette, 29-03-2022
  4. 4National Bank, annual accounts 2018 and 2025

Next steps