C-Cool
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
CLAESSENS Olivier Charles William Marcel Maxime
Current
Director (not named in the articles) · appointed by deed of 21-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-09-2026Owners and capital
Shareholders
At incorporation
deed of 21-09-2026 ↗
- CLAESSENS Olivier Charles William Marcel Maxime 500 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 21-09-2026 Incorporation · €5,000 · 500 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Hij kan bijzondere machten toekennen aan elke mandataris., Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen., De overdrachten en overgangen hebben slechts uitwerking ten…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 21-09-2026 (in Dutch)