COOL-IMMO
Board
3 directors, 1 in day-to-day management, no change since 2025COOL-CONSULT BV
Director and managing director, permanent representative PHILIPPART de FOY Martin-Sebastian
appointed by deed of 15-12-2022
term without a fixed end
also on the board of 2 other companies
JUSON BV
Director, permanent representative DONNEAUX Nicolas
appointed by deed of 15-12-2022
term without a fixed end
also on the board of 2 other companies
Director, permanent representative BRUNO VENANZI
appointed by deed of 27-10-2026
term without a fixed end
also on the board of 7 other companies
- Day-to-day management
- COOL-CONSULT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Il est interdit à un administrateur de s'intéresser directement ou indirectement dans les affaires susceptibles de concurrencer la société…”deed of 15-12-2022
Permanent representatives 3
PHILIPPART de FOY Martin-Sebastian
Permanent representative, for COOL-CONSULT
appointed by deed of 15-12-2022
BRUNO VENANZI
Permanent representative, for VLADIMIR & IOURI ENERGIES
appointed by deed of 27-10-2026
Mandates through the years
4 names, the dashed line is todayCOOL-CONSULT
Director, Managing director
Director, Managing director
JUSON
Director
Director
VLADIMIR & IOURI ENERGIES
Director
Director
PHP Management
Director
Director
LeadershipBoardEarlier
Mandates as a list
- COOL-CONSULT
- Director, appointed by deed of 15-12-2022, still in office
- Managing director, appointed by deed of 15-12-2022, still in office
- JUSON
- Director, appointed by deed of 15-12-2022, still in office
- VLADIMIR & IOURI ENERGIES
- Director, appointed by deed of 27-10-2026, still in office
- PHP Management
- Director, appointed by deed of 15-12-2022, until 01-04-2025
Control
Founders
PHP Management, JUSON, COOL-CONSULT
This company
COOL-IMMO
Equity €216,599
Loss €45,361 in 2025
Capital
- Contribution
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Equity per share
- €144 in 2025
- Source
- deed of 15-12-2022
Articles of association
deed of 15-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Scrutin secret pour nominations et révocations, ballotage entre deux candidats plus de voix si majorité non obtenue premier tour”
Shareholders
At incorporation
deed of 15-12-2022 ↗
- PHP Management (BE 0567.880.758) 500 shares (33.3%) · €500
- JUSON (BE 0774.909.046) 500 shares (33.3%) · €500
- COOL-CONSULT (BE 0792.377.657) 500 shares (33.3%) · €500