COOL SOLUTIONS

Active

Public limited company·Logistieke diensten· 23 yrs active

Esperantolaan 14 ·8400 Oostende, Belgium

Risk: low

BE 0478.522.972

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Directors & mandates

11 directors

Current directors & mandates

Barry Kweekel
Director
State Gazette act 25093961 (23-07-2025)

Current
03-07-2025 → present
Cerizo bvLegal entity
Director· perm. rep.: Peter Simons
State Gazette act 22089282 (25-07-2022)

Current
25-07-2022 → present
COOSEMANS Stephan Gaston Georgette
Director
State Gazette act 23352962 (07-06-2023)

Current
23-02-2017 → present
2 events
- 07-06-2023 Mandate renewed· Director
- 23-02-2017 Appointed· Director
LAGAST Romuald Albert Maria
Director
State Gazette act 17029670 (23-02-2017)

Current
23-02-2017 → present
2 events
- 23-02-2017 Appointed· Director
- 02-02-2017 Resigned· Managing director
Stephan Coosemans
Director
State Gazette act 16097674 (13-07-2016)

Current
14-06-2016 → present
Side-line BVBALegal entity
Director· perm. rep.: Peter Simons
State Gazette act 16088619 (28-06-2016)

Current
17-05-2016 → present
Paul Nippress
Director
State Gazette act 15087012 (19-06-2015)

Current
04-11-2013 → present
3 events
- 19-06-2015 Mandate renewed· Director
- 23-07-2014 Mandate renewed· Director
- 04-11-2013 Mandate renewed· Director
Peter Simons
Director
State Gazette act 16088619 (28-06-2016)

Current
04-11-2013 → present
4 events
- 28-06-2016 Mandate renewed· Director
- 19-06-2015 Mandate renewed· Director
- 23-07-2014 Mandate renewed· Director
- 04-11-2013 Appointed· Director
Romuald Lagast
Managing director
State Gazette act 16088619 (28-06-2016)

Current
04-11-2013 → present
7 events
- 28-06-2016 Mandate renewed· Managing director
- 19-06-2015 Mandate renewed· Director
- 19-06-2015 Mandate renewed· Managing director
- 23-07-2014 Mandate renewed· Director
- 23-07-2014 Mandate renewed· Managing director
- 04-11-2013 Mandate renewed· Director
- 04-11-2013 Mandate renewed· Managing director

Former directors (2)

CERIZOLegal entity
Director· perm. rep.: Peter Simons
State Gazette act 23352962 (07-06-2023)

Former
23-02-2017 → 31-12-2025
3 events
- 31-12-2025 Resigned· Director
- 07-06-2023 Mandate renewed· Director
- 23-02-2017 Appointed· Director
Trevor Underwood
Director
State Gazette act 13166661 (04-11-2013)

Former
— → 04-11-2013

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BVBA Walter HostenCurrent Statutory auditor · represented by Walter Hosten	—	04-11-2013 → present
Walter HostenCurrent Statutory auditor	—	14-07-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Logistieke diensten(52250)
Legal form	Public limited company(014)
Incorporation	09-10-2002
Status	Active
Postal code	8400