Cool Creation
Timeline
24 events since 2014Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 51 days before the deadline
2025
Highest result from 2015 to 2025 net €3.8m ▲28.8% The operating result of €6.0m and the net result of €3.8m are both a record.
Equity above €10m equity €10.9m ▲23% With a profit in every financial year since 2015, equity grows to €10.9m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0567867791
Annual accounts 2024 filed PDFfull format · 50 days before the deadline
2024
1 statutory auditor appointed, 1 reappointmentAppointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · General meeting of 07-06-20245 points ▸
- General meeting, 07-06-2024
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative,
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Power of attorney,
Annual accounts 2023 filed PDFfull format · 26 days before the deadline
2023
Equity above €5m equity €6.7m ▲60.1% With a profit in every financial year since 2015, equity grows to €6.7m.
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
3 directors appointed (managing director), and (managing director) · General meeting of 15-05-202310 points ▸
- General meeting, 15-05-2023
- 30 shares
- Power of attorney,
- Director appointment,
- Board rule, 3
- Director appointment,
- Director appointment,
- Director appointment, (managing director)
- Director appointment, (managing director)
- Registered office clause, Joseph Van Instraat 5 bus 1B, 2500 Lier
- The deed holds 5 more points.
2022
Annual accounts 2021 filed PDFfull format · 52 days before the deadline
2021
Equity above €2m equity €2.5m ▲71.3% With a profit in every financial year since 2015, equity grows to €2.5m.
Registered office moved within LierNew registered office: Joseph van Instraat 5 bus 1B, 2500 Lier · Previous registered office: Duwijckstraat 17, 2500 Lier · Board meeting of 28-07-20212 points ▸
- Board meeting, 28-07-2021
- Registered-office move, Joseph van Instraat 5 bus 1B, 2500 Lier
Annual accounts 2020 filed PDFabbreviated format · 50 days before the deadline
2020
Equity above €1m equity €1.5m ▲66.5% With a profit in every financial year since 2015, equity grows to €1.5m.
Annual accounts 2019 filed PDFabbreviated format · 84 days before the deadline
2019
Equity above €500,000 equity €891,959 ▲95.5% With a profit in every financial year since 2015, equity grows to €891,959.
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
Equity above €200,000 equity €456,209 ▲379% With a profit in every financial year since 2015, equity grows to €456,209.
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
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Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank