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Constructiewerkhuizen Cool

Active
Private limited companyfounded 1980active for 46 yearsHoogveld 46, 9200 Dendermonde, BelgiumKBO/BCE: BE 0420.378.303
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Constructiewerkhuizen CoolActiveChecked score 69/100
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Directors

Directors
1 director, last change in 2022

Board 1

FIMA INVEST
Director (not named in the articles) · appointed in the act of 31-05-2022 · earlier manager, until 31-05-2022 · term without a fixed end · Legal entity · permanent representative: VAN UYTFANG Tom, Marie Roger · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Permanent representatives 1
VAN UYTFANG Tom, Marie Roger
Permanent representative · appointed in the act of 31-05-2022 · for FIMA INVEST
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. FIMA INVEST 99.9%
  2. FIMA AIRTECHNIC 99.99%
  3. Constructiewerkhuizen Cool

Owners 2

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FIMA INVEST
  • Manager, until 31-05-2022
  • Director (not named in the articles), appointed in the act of 31-05-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, behoudens andersluidende beslissing algemene vergadering, register van aandelen op naam met WVV-vermeldingen”

Articles of association, deed of 31-05-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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