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COLD ONE

Active
Public limited companyfounded 1990active for 36 yearsAvenue des Bouvreuils 35, 1301 Wavre, BelgiumKBO/BCE: BE 0441.736.812
Summary

COLD ONE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €639,520 and a net result of €189,248. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 74% of 6,105 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
COLD ONEActiveChecked score 97/100
Risk analysis ReportCompare

History

On 9 October 1990, COLD ONE was incorporated.1 Turnover went from €905,669 in 2021 to €724,748 in 2024.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2021 and 2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-09
Gazette deed Restructuring
Merger · Capital · Registered office clause13 facts ▸
  • Merger, “absorption, l'ensemble du patrimoine, tant les droits que les obligations” (deed in French)
  • General meeting, “assemblées générales extraordinaires des actionnaires des sociétés appelées à fusionner, approbation du projet de fusion” (deed in French)
  • Other provision, “mention de CENOVI SRL dans les motifs, motifs économiques valables” (deed in French)
  • Other provision, “non soumise en vertu des articles 11 et 18§3 du CTVA, impact fiscal de la fusion” (deed in French)
  • Capital, €1,025,000
  • Registered office clause, “Région de Bruxelles-capitale, Place communale d'Auderghem 21/7, à B-1160 Auderghem” (deed in French)
  • Capital, €63,000
  • Registered office clause, “Bierges, Brabant Wallon” (deed in French)
  • Declaration, “droits speciaux, La Société Absorbante est l'actionnaire unique de la Société Absorbée et ne jouit d'aucun droit spécial. La Société Absorbée n'a par ailleurs p…” (deed in French)
  • Declaration, “avantages particuliers, Aucun avantage particulier n'est accordé aux administrateurs de la société absorbée, ni aux administrateurs de la société absorbante.” (deed in French)
  • Declaration, “biens immobiliers, La société absorbée ne possède aucun bien immobilier.” (deed in French)
  • Declaration, “modification statuts, Les statuts de la société absorbante et de la société absorbée n'ont pas besoin d'être modifiés dans le cadre de cette fusion.” (deed in French)
  • +1 further fact in this act
10-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Equity above €500,000equity €639,520 ▲42%
6 profitable years in a row build equity to €639,520.
14-07
Gazette deed Resignations: Doligo SRL (director) and OP Foods SA (director)
Permanent representative: Olivier Dallemagne · Reappointment: Doligo SRL (managing director) · Power of attorney8 facts ▸
  • General meeting, 23-05-2025
  • Director resignation, Doligo SRL (director)
  • Permanent representative, Olivier Dallemagne (3 times)
  • Director resignation, OP Foods SA (director)
  • Director reappointment, Doligo SRL (managing director)
  • Power of attorney, FIDUCIAIRE DIGITALE SRL
  • Power of attorney, Benoît Meurmans
  • Power of attorney, Nicolas Widar
25-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €378,112 ▲558%
Operating result €521,084, net result €378,112, both a record.
31-12
Financial Equity above €200,000equity €450,272 ▲524%
5 profitable years in a row build equity to €450,272.
31-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
29-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
27-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · full format · 31 days late
2020
31-12
Financial Back to profitnet €36,030
Net result €36,030 after 2 loss-making years.
Show earlier events
23-10
NBB filing Annual accounts filed
financial year 2019 · full format · 84 days late
2019
29-08
NBB filing Annual accounts filed
financial year 2018 · full format · 29 days late
2018
12-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
29-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
2 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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