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ColdFever

Active Private limited companyfounded 2023active for 3 yearsKorenbeekstraat 71, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0802.892.457

Board

2 directors, since incorporation
Director (not named in the articles)
since 16-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 21-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“rechtspersoon-bestuurder zetelen in het bestuursorgaan van de vennootschap. De rechtspersoonbestuurder mag de vaste vertegenwoordiging niet…”
deed of 21-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GIELEN Bert
Director (not named in the articles)
Tom Lintermans
Director (not named in the articles)
Board
Mandates as a list
  • GIELEN Bert
    • Director (not named in the articles), from 16-06-2023 to date
  • Tom Lintermans
    • Director (not named in the articles), appointed by deed of 21-06-2023, still in office

Control

Shareholder
Equity €102,713
Profit €10,866 in 2025 (profit €71,530 in 2024)
Checked score 81
50%
This company
ColdFever
Equity -€37,388
Loss €25,838 in 2025

Capital

Contribution
€15,000
Shares
100
Contribution per share
€150
Equity per share
-€374 in 2025
Source
deed of 21-06-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-06-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoemen of ontslaan één of meer vereffenaars, gewone meerderheid”

Capital transactions

Shareholders according to the deeds
At incorporation deed of 21-06-2023 ↗
Capital over time
  1. 21-06-2023 Incorporation · €15,000 · 100 shares

Next steps