Cool Holding
InactiveInactive since 04-09-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation.
Signals
Checked, nothing found (1)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 39 lines
The notes to these accounts (22 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating charges60/66A | - | - | - | €3k | €11k | ▲ 243% |
| Services and other goods61 | - | - | - | €756 | €10k | ▲ 1,271% |
| Other operating charges640/8 | €268 | €2k | €340 | €2k | €626 | ▼ 74.4% |
| Gross operating margin9900 | €-146 | €11k | €-2k | - | - | - |
| Operating profit (loss)9901 | €-415 | €9k | €-3k | €-3k | €-11k | ▼ 243% |
| Financial income75/76B | - | - | €848k | €0 | €35k | - |
| Recurring financial income75 | - | - | €848k | €0 | €35k | - |
| Income from financial fixed assets750 | - | - | - | €0 | - | - |
| Non-recurring financial income76B | - | - | - | - | €35k | - |
| Financial charges65/66B | €64k | €3.08M | €1.25M | €59k | €13k | ▼ 77.8% |
| Recurring financial charges65 | €64k | €78k | €45k | €59k | €13k | ▼ 77.8% |
| Debt charges650 | - | - | - | €59k | €12k | ▼ 79.1% |
| Other financial charges652/9 | - | - | - | €0 | €765 | - |
| Non-recurring financial charges66B | - | €3.00M | €1.20M | €0 | - | - |
| Profit (loss) for the period before taxes9903 | €-65k | €-3.07M | €-400k | €-62k | €11k | ▲ 118% |
| Profit (loss) for the period9904 | €-65k | €-3.07M | €-400k | €-62k | €11k | ▲ 118% |
| Profit (loss) for the period to be appropriated9905 | €-65k | €-3.07M | €-400k | €-62k | €11k | ▲ 118% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €4.59M | €1.60M | €360k | €368k | €394k | ▲ 7.1% |
| Fixed assets21/28 | €4.56M | €1.56M | €355k | €355k | €390k | ▲ 9.9% |
| Financial fixed assets28 | €4.56M | €1.56M | €355k | €355k | €390k | ▲ 9.9% |
| Affiliated companies280/1 | - | - | - | €355k | €390k | ▲ 9.9% |
| Participating interests280 | - | - | - | €355k | €390k | ▲ 9.9% |
| Current assets29/58 | €36k | €44k | €5k | €13k | €4k | ▼ 67.0% |
| Stocks and contracts in progress3 | - | - | - | €0 | €0 | - |
| Amounts receivable within one year40/41 | €62 | €0 | - | - | - | - |
| Other amounts receivable41 | €62 | €0 | - | - | - | - |
| Cash at bank and in hand54/58 | €36k | €44k | €5k | €13k | €4k | ▼ 67.0% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €4.59M | €1.60M | €360k | €368k | €394k | ▲ 7.1% |
| Equity10/15 | €2.39M | €-681k | €-1.08M | €-1.14M | €-1.13M | ▲ 1.0% |
| Contributions10/11 | €100k | €100k | €100k | €100k | €100k | = |
| Reserves13 | €2.29M | €10k | €10k | €10k | €10k | = |
| Non-distributable reserves130/1 | €10k | €10k | €0 | - | - | - |
| Reserves not available under the articles1311 | €10k | €10k | €0 | - | - | - |
| Distributable reserves133 | €2.28M | €0 | €10k | €10k | €10k | = |
| Profit (loss) carried forward14 | - | €-791k | €-1.19M | €-1.25M | €-1.24M | ▲ 0.9% |
| Amounts payable17/49 | €2.20M | €2.28M | €1.44M | €1.51M | €1.53M | ▲ 1.0% |
| Amounts payable after more than one year17 | €268k | €2.28M | €1.44M | €1.51M | €1.52M | ▲ 0.8% |
| Financial debts170/4 | €268k | €2.28M | €1.44M | €1.51M | €1.52M | ▲ 0.8% |
| Other loans174 | - | - | - | €1.51M | €1.52M | ▲ 0.8% |
| Amounts payable within one year42/48 | €1.93M | €0 | - | - | €3k | - |
| Current portion of amounts payable after more than one year42 | €286k | €0 | - | - | - | - |
| Trade debts44 | €12k | €0 | - | - | €3k | - |
| Suppliers440/4 | €12k | €0 | - | - | €3k | - |
| Other amounts payable47/48 | €1.64M | €0 | - | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-65k | €-3.07M | €-400k | €-62k | €11k | ▲ 118% |
| Operating cash flow (approximation) | €-65k | €-3.07M | €-400k | €-62k | €11k | ▲ 118% |
| Investment in fixed assets (approximation) | - | €3.00M | €1.20M | €0 | €-35k | - |
| Change in cash | - | €9k | €-39k | €8k | €-9k | ▼ 212% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
11-09
State Gazette act
General meeting · MergerDeclaration · Power of attorney11 facts ▸
- General meeting, buitengewone algemene vergadering
- Merger, fusie, Overnemende vennootschap houdster is van alle aandelen van de Overgenomen vennootschappen
- Declaration, geen niet-stemgerechtigde effecten waaraan bijzondere rechten werden toegekend in de Overgenomen vennootschappen
- Declaration, geen bijzonder voordeel toegekend aan de bestuursorganen van de Overnemende vennootschap en de Overgenomen vennootschappen
- Power of attorney, MOORE FINANCE & TAX
- Power of attorney, DE NAEYER Tanja
- Power of attorney, JAMINET Dominique
- Power of attorney, BALECI Valira
- Power of attorney, WILLEMS Kaat
- Power of attorney, ROELS Eline
- Power of attorney
11-09
State Gazette act
General meeting · MergerResignations: FARINOTTI (director) and VAN RAEMDONCK Luc Leon Blanca (director) · Declaration · Dissolution16 facts ▸
- General meeting, buitengewone algemene vergadering
- Merger, geruisloze fusie, Overnemende vennootschap houdster van alle aandelen van de Overgenomen vennootschap
- Declaration, geen niet-stemgerechtigde effecten met bijzondere rechten
- Declaration, geen bijzonder voordeel aan bestuursorganen van Overnemende of Overgenomen vennootschap
- Dissolution, merger, tot stand komen van de fusie
- Director resignation, FARINOTTI (director)
- Director resignation, VAN RAEMDONCK Luc Leon Blanca (director)
- Director resignation, FARINOTTI (managing director)
- Power of attorney, MOORE FINANCE & TAX
- Power of attorney, DE NAEYER Tanja
- Power of attorney, JAMINET Dominique
- Power of attorney, BALECI Valira
- +4 further facts in this act
23-06
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney4 facts ▸
- Merger, dubbele met fusie door overneming gelijkgestelde fusie (geruisloze fusie)
- Merger, dubbele met fusie door overneming gelijkgestelde fusie (geruisloze fusie)
- Accounting effect, 01-01-2026
- Power of attorney, Moore Law BV
23-06
State Gazette act
RestructuringMerger · Accounting effect · Capital20 facts ▸
- Merger, dubbele met fusie door overneming gelijkgestelde fusie (geruisloze fusie)
- Merger, dubbele met fusie door overneming gelijkgestelde fusie (geruisloze fusie)
- Accounting effect, 01-01-2026
- Accounting effect, 01-01-2026
- Capital, €100
- Capital, €10.000
- Capital, €1.200
- Shareholding, integraal aandeelhouderschap
- Shareholding, integraal aandeelhouderschap
- Shareholding, integraal aandeelhouderschap
- Merger condition, zonder uitgifte van nieuwe aandelen en zonder verhoging van de inbreng
- Merger, met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), eerste luik van de algehele herstructurering ARCO-groep
- +8 further facts in this act
Show earlier events
About the unread acts
Of the 13 Belgian State Gazette acts we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Not every act has been read: a resignation may be missing here
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46382B1166/00G000 | Flanders | 1.3 ha | 1 · 6,495 m² | 0.1 m |
Linked by address, not proof of ownership
Articles of association
Full purpose
De vennootschap heeft tot voorwerp in binnenland en buitenland voor eigen rekening of voor rekening van derden: 1) De fabricage, installatie onderhoud en herstelling van koelkamers, koelsystemen, koelinrichtingen ventilatiesystemen, klimaatregeling, airconditioning, evenals de installatie van bijkomende technieken en elektrische installaties in de meest ruime zin; ... [full text omitted for brevity in thought, included in quote]
Other provisions of the articles (1)
- Accounting effect: 01-01-2026
Structure & network
Acquisitions and mergers
3 transactionsCapital and shareholders
- A+ (BE 0537.374.060)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 23-06-2026 Capital stated in the act · 10,000 EUR
Similar companies · same sector and region
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.