COOL FACTORY
The computed 12-month bankruptcy probability of COOL FACTORY is 0.3% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 18-06-2025 | 2025-00155868 |
| 31-12-2023 | verkort | 13-06-2024 | 2024-00130082 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00164538 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20103502 |
| 31-12-2020 | verkort | 17-06-2021 | 2021-20800571 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-23300479 |
| 31-12-2018 | verkort | 23-07-2019 | 2019-36400530 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-39800457 |
| NACE primary | Real estate activities(68121) |
| Legal form | Private limited company(610) |
| Incorporation | 29-04-2016 |
| Status | Active |
| Postal code | 2200 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13027A0065/00F002 | Flanders | 1.2 ha | 1 · 3,044 m² | 24.1 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-05-2024 Amerik Jansen appointed as statutory auditor
- Amerik Jansen, Commissaris
Technical details
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Bedrijfsrevisoren Van Havermaet",
"address": "Diepenbekerweg 65/1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-13",
"evidence_quote": "De gewone algemene vergadering herbenoemt BV Bedrijfsrevisoren Van Havermaet, met maatschappelijke zetel te 3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B-0065, met als vaste vertegenwoordiger de heer Amerik Jansen, bedrijfsrevi",
"decharge_status": null,
"mandate_duration": {
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}
],
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"act_meta": {
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"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.967.178",
"name_full": "COOL FACTORY",
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"publication_proxy": {
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"org_name": null,
"person_name": "Wim Heylen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2022 2 directors appointed, 1 reappointed
- CLERX Didier, Bestuurder
- Wim Heylen, Bestuurder
- GEENTJENS Jelle, Bestuurder
Technical details
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{
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"role": "bestuurder",
"person": {
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"name": "Melanie Holding",
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de besloten vennootschap van \u201CMelanie Holding\u201D, voornoemd, als bestuurder van de vennootschap, dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
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{
"kind": "director_in",
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"name": "CLERX Didier",
"address": "3920 Lommel, Norbert Neeckxlaan 53 D",
"birth_date": "1970-07-30",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MAXIMUS FINANCE",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In afwijking van de statuten beslist de vergadering twee nieuwe niet-statutaire bestuurders van de vennootschap te benoemen: - De heer CLERX Didier, geboren te Genk op dertig juli negentienhonderdzeventig, wonende te 3920 Lommel, Norbert Neeckxlaan 53 D, als bestuurder A.",
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},
{
"kind": "director_in",
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"person": {
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"name": "Wim Heylen",
"address": "2440 Geel, Velveken 57",
"birth_date": "1977-10-11",
"profession": null,
"birth_place": "Herentals"
},
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"via_org": {
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"name": "MAXIMUS FINANCE",
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"country": null,
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},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In afwijking van de statuten beslist de vergadering twee nieuwe niet-statutaire bestuurders van de vennootschap te benoemen: - de heer Wim Heylen, geboren te Herentals op elf oktober negentienhonderdeenenzeventig, wonende te 2440 Geel, Velveken 57, als bestuurder C;",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "GEENTJENS Jelle",
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},
"reason": null,
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"address": null,
"country": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Beiden hier aanwezig bij vertegenwoordiging door de besloten vennootschap \u0022MAXIMUS FINANCE\u0022, voornoemd, met als bestuurder de heer GEENTJENS Jelle, voornoemd, ingevolge onderhandse volmacht de dato 15 december 2022, die verklaart de bestuursmandaten te aanvaarden.",
"decharge_status": null,
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},
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"role": "bestuurder",
"person": {
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"name": "Melanie Holding",
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"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de besloten vennootschap van \u201CMelanie Holding\u201D, voornoemd, als bestuurder van de vennootschap, dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.967.178",
"name_full": "COOL FACTORY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-12-2022 Permanent representative changed: Amerik JANSEN succeeds Anne KOSTER
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02664",
"name": "Amerik JANSEN",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
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},
"rep_rotation_new_rep": "Amerik JANSEN",
"rep_rotation_old_rep": "Anne KOSTER",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
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"filing_date": "2022-12-07",
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},
"decisions": [
{
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}
],
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"kbo": "0652.967.178",
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},
"publication_proxy": {
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"org_name": "BV MELANIE HOLDING",
"person_name": null,
"org_rep_person_name": "Wim HEYLEN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen.bij het Belgisch Staatsblad",
"Annexes.du.Moniteur belge"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | COOL FACTORY |