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COOL GRAY

Active Private limited companyfounded 1988active for 38 yearsRue Cortil Stiennon 6, 4217 HéronKBO/BCE: BE 0433.786.473 #1 oldest company in Héron, Professional and technical services sector

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 01-02-2024 term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 19-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 01-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2022
    • Manager, until 01-02-2024
    • Manager, from before 31-12-2022 to 01-02-2024

Control

Shareholder
This company
COOL GRAY
Equity €14,813
Profit €983 in 2025

Capital

Contribution
€18,592.01
Source
deed of 01-02-2024

Articles of association

deed of 01-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 10:30

Shareholders

Stated in the deed deed of 01-02-2024 ↗
  • all shares

Next steps