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COOL CONSULTING

Active
Private limited company (pre-2019)founded 2010active for 16 yearsBinnenstraat(Rol) 8, 8510 Kortrijk, BelgiumKBO/BCE: BE 0826.247.879
Summary

COOL CONSULTING has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €217,984. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 67% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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COOL CONSULTINGActiveChecked score 95/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
COOL CONSULTING
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 01-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, onbepaalde duur” (deed in Dutch)

deed of 01-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of December at 14:00

deed of 01-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, om welke reden en op…” (deed in Dutch)

deed of 01-08-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Uitkering artikel 5:143 Wetboek van vennootschappen en verenigingen, 5:143” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, per e-mail” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Eenparige schriftelijke besluiten en datering jaarvergadering, binnen wettelijke grenzen alle besluiten van algemene vergadering” (deed in Dutch)
Other provision: “Één of meerdere exemplaren, alle agendapunten als geheel of elk agendapunt afzonderlijk” (deed in Dutch)
Other provision: “Deelneming beraadslagingen en recht vragen stellen, deelneming algemene vergadering op afstand langs elektronische weg” (deed in Dutch)
Other provision: “Uitoefening stemrecht langs elektronische weg vóór algemene vergadering, wijze bepaald in intern reglement opgesteld door bestuursorgaan” (deed in Dutch)
Other provision: “Recht schriftelijke vragen stellen langs elektronische weg vóór algemene vergadering, mededeling oproeping” (deed in Dutch)
Other provision: “Uitbreiding deelneming langs elektronische weg tot algemene vergadering obligatiehouders, door vennootschap ter beschikking gesteld…” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, reserves-winstverdeling” (deed in Dutch)
12 more provisions in the deed, see the deed of 01-08-2023

deed of 01-08-2023

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