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Complete company report
Generated 28-06-2026
Active BE 0478.522.972Public limited company

COOL SOLUTIONS

Esperantolaan 14 ·8400 Oostende, Belgium· 23 yrs active
Sector: NACE 52250 (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of COOL SOLUTIONS is 0.6% (low). The company has been active since 2002 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.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Board 9
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-06-2025 2025-00183696
31-12-2023 volledig 19-06-2024 2024-00155801
31-12-2022 volledig 14-06-2023 2023-00125500
31-12-2021 volledig 19-05-2022 2022-20029722
31-12-2020 volledig 14-06-2021 2021-19900021
31-12-2019 volledig 25-06-2020 2020-20900533
31-12-2018 volledig 19-06-2019 2019-20600158
31-12-2017 volledig 14-06-2018 2018-19100069
31-12-2016 volledig 09-06-2017 2017-16500282
31-12-2015 volledig 07-06-2016 2016-15600586
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 auditor
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.
Legal Structure
NACE primary 52250
Legal form Public limited company(014)
Incorporation09-10-2002
StatusActive
Postal code8400
Connections & network 3 connected companies
Group structure
CERIZO
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
CERIZO
via Peter Simons · Permanent representative
former→
Network connections
NEW TRUCKING COMPANY
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
COOL SOLUTIONS NV
Esperantolaan 14, 8400 Oostendescheepsbevrachting
since 20022.114.587.627
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35026D0220/00F000 Flanders 1.5 ha 1 · 2,083 m² 10.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-02-2026
State Gazette act Director changes
v3.2
23-02-2026
State Gazette act Director changes
v3.2
23-02-2026
State Gazette act Director changes
2025
23-07-2025
State Gazette act Director changes
v3.2
23-07-2025
State Gazette act Director changes
v3.2
23-07-2025
State Gazette act Director changes
14-07-2025
State Gazette act Director changes
14-07-2025
State Gazette act Director changes
v3.2
14-07-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-06-2023
State Gazette act Statutes amendment
v3.2
07-06-2023
State Gazette act Statutes amendment
v3.2
07-06-2023
State Gazette act Director changes
v3.2
07-06-2023
State Gazette act Director changes
v3.2
2022
25-07-2022
State Gazette act Director changes
v3.2
25-07-2022
State Gazette act Director changes
v3.2
19-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-07-2020
State Gazette act Director changes
v3.2
03-07-2020
State Gazette act Director changes
v3.2
29-06-2020
State Gazette act Miscellaneous
other · Cerizo BVBA
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
09-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-02-2017
State Gazette act Statutes amendment
v3.2
23-02-2017
State Gazette act Director changes
v3.2
23-02-2017
State Gazette act Statutes amendment
v3.2
23-02-2017
State Gazette act Director changes
v3.2
2016
13-07-2016
State Gazette act Director changes
v3.2
13-07-2016
State Gazette act Director changes
v3.2
28-06-2016
State Gazette act Director changes
v3.2
28-06-2016
State Gazette act Director changes
v3.2
07-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
19-06-2015
State Gazette act Director changes
v3.2
19-06-2015
State Gazette act Director changes
v3.2
2014
23-07-2014
State Gazette act Director changes
v3.2
2013
04-11-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 30 acts
All acts · 30 updated 4 months ago
2026
23-02-2026 Peter Simons resigns as director Director changes
  • Peter Simons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Simons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666903506",
        "name": "Cerizo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Werd het vrijwillig ontslag aanvaard van de bestuurder-rechtspersoon Cerizo BV (ondernemingsnummer 0666.903.506), met dhr. Peter Simons als vaste vertegenwoordiger, met ingang van 31 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS",
    "legal_form": "NV"
  }
}
23-02-2026 Peter Simons resigns as director Director changes
  • Peter Simons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Simons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "Cool Solutions",
    "_kbo_extracted_mismatch": "0666.903.506"
  }
}
23-02-2026 Peter Simons resigns as director Director changes
  • Peter Simons — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Simons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "voluntary",
      "via_org": {
        "kbo": "0666.903.506",
        "name": "Cerizo BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Werd het vrijwillig ontslag aanvaard van de bestuurder-rechtspersoon Cerizo BV (ondermemingsnummer 0666.903.506), met dhr. Peter Simons als vaste vertegenwoordiger, met ingang van 31 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "Cool Solutions",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
23-07-2025 Barry Kweekel appointed as director Director changes
  • Barry Kweekel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barry Kweekel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS"
  }
}
23-07-2025 Barry Kweekel appointed as director Director changes
  • Barry Kweekel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barry Kweekel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-03",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de heer Barry Kweekel met ingang vanaf 3 juli 2025 te benoemen als bestuurder van de vennootschap voor een periode van 6 jaar, om te eindigen op de jaarlijkse algemene vergadering te houden in 2031 die zal oordelen over de jaarrekening met betrekking tot het "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS",
    "legal_form": "NV"
  }
}
23-07-2025 11 directors appointed Director changes
  • Barry Kweekel — Bestuurder
  • Peter De Ryck — Gedelegeerd bestuurder
  • Delphine Penninck — Gedelegeerd bestuurder
  • Thibaut De Brouwer — Gedelegeerd bestuurder
  • Bram Demeester — Gedelegeerd bestuurder
  • Ruben Ruysbergh — Gedelegeerd bestuurder
  • Julie Vandenweghe — Gedelegeerd bestuurder
  • Anton Baeten — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barry Kweekel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-03",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de heer Barry Kweekel met ingang vanaf 3 juli 2025 te benoemen als bestuurder van de vennootschap voor een periode van 6 jaar, om te eindigen op de jaarlijkse algemene vergadering te houden in 2031 die zal oordelen over de jaarrekening met betrekking tot het ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Ryck",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian BV",
        "address": "Havenlaan 86C b113, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-03",
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C b113, 1000 Brussel, ieder van hen alleen handelend en met recht van indeplaatsstellin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Penninck",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian BV",
        "address": "Havenlaan 86C b113, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-03",
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C b113, 1000 Brussel, ieder van hen alleen handelend en met recht van indeplaatsstellin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut De Brouwer",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian BV",
        "address": "Havenlaan 86C b113, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-03",
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C b113, 1000 Brussel, ieder van hen alleen handelend en met recht van indeplaatsstellin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Demeester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "De Stassartstraat 35, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-03",
      "evidence_quote": "Er werd besloten om de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C, b113, 1000 Brussel, die allen keuze van woonplaats doen op voormeld adres, en/of de heer Bram Demeester, de heer Ruben Ruysbergh, mevrouw Julie V",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Ruysbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "De Stassartstraat 35, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-03",
      "evidence_quote": "Er werd besloten om de heer Peter De Ryck, mevrouw Delphine Penninck en de heer Thibaut De Brouwer, advocaten bij Lydian BV, met kantoor te Havenlaan 86C, b113, 1000 Brussel, die allen keuze van woonplaats doen op voormeld adres, en/of de heer Bram Demeester, de heer Ruben Ruysbergh, mevrouw Julie V",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Vandenweghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "De Stassartstraat 35, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-03",
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    "pub_date": "2025-07-23",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
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14-07-2025 3 directors appointed Director changes
  • Walter HOSTEN — Commissaris
  • Peter Simons — Bestuurder
  • Narn en hane M — Bestuurder
Technical details 
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      "evidence_quote": "CERIZO by Bestuurder met als vaste vertegenwoordiger Peter Simons",
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14-07-2025 Walter Hosten reappointed as statutory auditor Director changes
  • Walter Hosten — Commissaris
Summary: v3.2
Technical details 
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      "evidence_quote": "De Algemene Vergadering dd 20 mei 2025 heeft aangesteld voor de functie van commissaris voor een duur van drie jaar (2025,2026 en 2027) de B.V. Walter HOSTEN, Bedrijfsrevisor B196 vertegenwoordigd door de bestuurder Walter Hosten, bedrijfsrevisor N01441."
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14-07-2025 Walter Hosten appointed as statutory auditor Director changes
  • Walter Hosten — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaris",
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    "name_full": "Evolut): COOL SOLUTIONS"
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2023
07-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "admin_delegated_added": []
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}
07-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
    "new": "",
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  "legal_form_change": {
    "new": "naamloze vennootschap",
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}
07-06-2023 2 directors appointed Director changes
  • SIMONS, Peter René Oscar — Bestuurder
  • COOSEMANS, Stephan Gaston Georgette — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONS, Peter Ren\u00E9 Oscar",
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}
07-06-2023 2 reappointed Director changes
  • SIMONS, Peter René Oscar — Bestuurder
  • COOSEMANS Stephan Gaston Georgette — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "SIMONS, Peter Ren\u00E9 Oscar",
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        "kbo": "0666903506",
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een termijn van zes jaar: 1. de besloten vennootschap \u201CCERIZO\u201D, met zetel te 8400 Oostende, Esperantolaan 14, o"
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een termijn van zes jaar: ... 2. de Heer COOSEMANS Stephan Gaston Georgette, wonende te 8301 Knokke-Heist, Aais"
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2022
25-07-2022 1 director appointed, 1 reappointed Director changes
  • Walter Hosten — Commissaris
  • Peter Simons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "kbo": null,
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      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van Dhr. Stephan Coosemans en Cerizo bv, vertegenwoordigd door Dhr. Peter Slmons, als bestuurder te verlengen tot en met de jaarvergadering van 16/05/2028."
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      "via_org": {
        "kbo": null,
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      },
      "evidence_quote": "Is aangesteld voor de functie van commissaris voor een duur van drie jaar, Bvba Walter Hosten, Bedrijfsrevisor B196 vertegenwoordigd door de zaakvoerder Walter Hosten, bedrijfsrevisor N01441."
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25-07-2022 3 directors appointed Director changes
  • Stephan Coosemans — Bestuurder
  • Cerizo bv — Bestuurder
  • Walter Hosten — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
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    "name_full": "Cool Solutions"
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2020
03-07-2020 Walter Hosten reappointed as statutory auditor Director changes
  • Walter Hosten — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Walter Hosten",
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      "via_org": {
        "kbo": null,
        "name": "BVBA Walter Hosten",
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      },
      "evidence_quote": "Er blijkt uit de algemene vergadering van 21 mei 2019 dat de burgerlijke vennootschap BVBA Walter Hosten, Bedrijfsrevisor B196, vertegenwoordigd door de zaakvoerder Walter Hosten, Bedrijfsrevisor N01441 is herbenoemd voor de functie van commissaris voor een duur van 3 jaar (2019, 2020 en 2021)."
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03-07-2020 Walter Hosten appointed as statutory auditor Director changes
  • Walter Hosten — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
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}
29-06-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Cerizo BVBA
Summary: otherNotary: Cerizo BVBA · Luik
Technical details 
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    "name": "Cerizo BVBA",
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        "jurisdiction_country": "BE"
      },
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        "address": "Niet vermeld",
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; enkel herbenoeming van een commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cerizo BVBA",
    "person_name": null,
    "org_rep_person_name": "Peter Simons"
  },
  "summary_narrative": "Op 21 mei 2019 heeft de algemene vergadering van COOL SOLUTIONS NV besloten tot herbenoeming van Walter Hosten, vertegenwoordigd als zaakvoerder van BVBA Walter Hosten, als commissaris voor een periode van drie jaar, van 2019 tot en met 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2017
23-02-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-02-2017 3 directors appointed, 2 resigning Director changes
  • SIMONS Peter René Oscar — Bestuurder
  • COOSEMANS Stephan Gaston Georgette — Bestuurder
  • LAGAST Romuald Albert Maria — Bestuurder
  • SIMONS Peter René Oscar — Bestuurder
  • LAGAST Romuald Albert Maria — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONS Peter Ren\u00E9 Oscar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONS Peter Ren\u00E9 Oscar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGAST Romuald Albert Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOSEMANS Stephan Gaston Georgette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGAST Romuald Albert Maria",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS"
  }
}
23-02-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
23-02-2017 3 directors appointed, 1 resigning Director changes
  • SIMONS Peter René Oscar — Bestuurder
  • COOSEMANS Stephan Gaston Georgette — Bestuurder
  • LAGAST Romuald Albert Maria — Bestuurder
  • LAGAST Romuald Albert Maria — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMONS Peter Ren\u00E9 Oscar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666903506",
        "name": "CERIZO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B. De vergadering besluit volgende personen te (her) benoemen tot bestuurders : 1) De besloten vennootschap met beperkte aansprakelijkheid \u0022CERIZO\u0022, met zetel te 8400 Oostende, Esperantolaan 14, ondernemingsnummer 0666.903.506, voor wie aangesteld wordt als vaste vertegenwoordiger, de Heer SIMONS Pe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOSEMANS Stephan Gaston Georgette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) De Heer COOSEMANS Stephan Gaston Georgette, wonend te 8301 Knokke-Heist (Heist-aan-Zee). Aaishove 20."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGAST Romuald Albert Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3) De Heer LAGAST Romuald Albert Maria, wonende te 8490 Jabbeke, Korte Zomerweg 6."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGAST Romuald Albert Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-02",
      "evidence_quote": "De raad van bestuur aanvaardt het ontslag van de Heer LAGAST Romuald Albert Maria, wonende te 8490 Jabbeke, Korte Zomerweg 6, als gedelegeerd bestuurder, en dit te rekenen van 2 februari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS",
    "legal_form": "NV"
  }
}
2016
13-07-2016 1 director appointed, 1 resigning Director changes
  • Stephan Coosemans — Bestuurder
  • Peter Simons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Simons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Coosemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS"
  }
}
13-07-2016 1 director appointed, 1 resigning Director changes
  • Stephan Coosemans — Bestuurder
  • Peter Simons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Simons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478522972",
        "name": "Side-Line BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "Side-Line BVBA, vertegenwoordigd door dhr. Peter Simons, neemt ontslag als bestuurder met onmiddellijke ingang, dewelke wordt aanvaard door de bijzondere algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Coosemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om dhr. Stephan Coosemans, wonende te Aaishove 20, 8300 Knokke-Heist aan te stellen tot nieuwe bestuurder vanaf heden tot en met 13 juni 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS",
    "legal_form": "NV"
  }
}
28-06-2016 4 directors appointed, 1 resigning Director changes
  • Romuald Lagast — Gedelegeerd bestuurder
  • Peter Simons — Bestuurder
  • Side-line BVBA — Bestuurder
  • Walter Hosten — Commissaris
  • Paul Nippress — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Lagast",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Simons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Nippress",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Side-line BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Walter Hosten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS"
  }
}
28-06-2016 1 director appointed, 3 reappointed Director changes
  • Peter Simons — Bestuurder
  • Romuald Lagast — Gedelegeerd bestuurder
  • Peter Simons — Bestuurder
  • Walter Hosten — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Lagast",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van dhr. Romuald Lagast, als gedelegeerd bestuurder, wonende te 8490 Jabbeke, Korte Zomerweg 6, en dhr. Peter Simons, als bestuurder, wonende te 8400 Oostende, Velodroomstraat 44 te verlengen tot en met 13 juni 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Simons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van dhr. Romuald Lagast, als gedelegeerd bestuurder, wonende te 8490 Jabbeke, Korte Zomerweg 6, en dhr. Peter Simons, als bestuurder, wonende te 8400 Oostende, Velodroomstraat 44 te verlengen tot en met 13 juni 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Simons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Side-line BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om Side-line BVBA, vertegenwoordigd door de heer Peter Simons, aan te stellen tot nieuwe bestuurder vanaf heden tot en met 13 juni 2017."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Walter Hosten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Walter Hosten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt eveneens uit de algemene vergadering van 17/05/2016 dat de burgerlijke vennootschap BVBA Walter Hosten, Bednjfsrevisor B196, vertegenwoordigd door de zaakvoerder Walter Hosten, Bedrijfsrevisor N01441 is herbenoemd voor de functie van commissars voor een duur van drie jaar (2016, 2017 en 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS",
    "legal_form": "NV"
  }
}
2015
19-06-2015 4 directors appointed Director changes
  • Romuald Lagast — Bestuurder
  • Romuald Lagast — Gedelegeerd bestuurder
  • Paul Nippress — Bestuurder
  • Peter Simons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Lagast",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Lagast",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Nippress",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Simons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS"
  }
}
19-06-2015 4 reappointed Director changes
  • Romuald Lagast — Bestuurder
  • Romuald Lagast — Gedelegeerd bestuurder
  • Paul Nippress — Bestuurder
  • Peter Simons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Lagast",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van dhr. Romuald Lagast, wonende te 8490 Jabbeke, Korte Zomerweg 6, als bestuurder en gedelegeerd bestuurder ... te verlengen tot en met 13/06/2016."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Lagast",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van dhr. Romuald Lagast, wonende te 8490 Jabbeke, Korte Zomerweg 6, als bestuurder en gedelegeerd bestuurder ... te verlengen tot en met 13/06/2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Nippress",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van ... dhr. Paul Nippress, wonende te Hull HU11 4XE, 20 Ash Close, Sproatley - UK als bestuurder ... te verlengen tot en met 13/06/2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Simons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van ... dhr. Peter Simons, wonende te 8400 Oostende, Velodroomstraat 44 als bestuurder te verlengen tot en met 13/06/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS",
    "legal_form": "NV"
  }
}
2014
23-07-2014 4 reappointed Director changes
  • Romuald Lagast — Bestuurder
  • Romuald Lagast — Gedelegeerd bestuurder
  • Paul Nippress — Bestuurder
  • Peter Simons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Lagast",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van dhr. Romuald Lagast, wonende te 8490 Jabbeke, Korte Zomerweg 6, als bestuurder en gedelegeerd bestuurder, dhr. Paul Nippress, wonende te Hull HU11 4XE, 20 Ash Close, Sproatley - Uk als bestuurder en dhr. Peter Simons wonende te O"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Lagast",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van dhr. Romuald Lagast, wonende te 8490 Jabbeke, Korte Zomerweg 6, als bestuurder en gedelegeerd bestuurder, dhr. Paul Nippress, wonende te Hull HU11 4XE, 20 Ash Close, Sproatley - Uk als bestuurder en dhr. Peter Simons wonende te O"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Nippress",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van dhr. Romuald Lagast, wonende te 8490 Jabbeke, Korte Zomerweg 6, als bestuurder en gedelegeerd bestuurder, dhr. Paul Nippress, wonende te Hull HU11 4XE, 20 Ash Close, Sproatley - Uk als bestuurder en dhr. Peter Simons wonende te O"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Simons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van dhr. Romuald Lagast, wonende te 8490 Jabbeke, Korte Zomerweg 6, als bestuurder en gedelegeerd bestuurder, dhr. Paul Nippress, wonende te Hull HU11 4XE, 20 Ash Close, Sproatley - Uk als bestuurder en dhr. Peter Simons wonende te O"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS",
    "legal_form": "NV"
  }
}
2013
04-11-2013 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Peter Simons — Bestuurder
  • Trevor Underwood — Bestuurder
  • Walter Hosten — Commissaris
  • Romuald Lagast — Bestuurder
  • Romuald Lagast — Gedelegeerd bestuurder
  • Paul Nippress — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Walter Hosten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Walter Hosten",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er blijkt eveneens uit de Algemene Vergadering van 21/05/13 dat de burgerlijke vennootschap BVBA Walter Hosten, Bedrijfsrevisor B196, vertegenwoordigd door de zaakvoerder Walter Hosten, Bedrijfsrevisor NO1441 is herbenoemd voor de functie van commissaris voor een duur van drie jaar (2013,2014 en 201"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Lagast",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van dhr. Romuald Lagast, wonende te 8490 Jabbeke, Korte Zomerweg 6, als bestuurder en gedelegeerd bestuurder, dhr. Paul Nippress, wonende te Hull HU11 4XE, 20 Ash Close, Sproatley - UK als bestuurder te verlengen tot 13/06/2014"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romuald Lagast",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van dhr. Romuald Lagast, wonende te 8490 Jabbeke, Korte Zomerweg 6, als bestuurder en gedelegeerd bestuurder, dhr. Paul Nippress, wonende te Hull HU11 4XE, 20 Ash Close, Sproatley - UK als bestuurder te verlengen tot 13/06/2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Nippress",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de mandaten van dhr. Romuald Lagast, wonende te 8490 Jabbeke, Korte Zomerweg 6, als bestuurder en gedelegeerd bestuurder, dhr. Paul Nippress, wonende te Hull HU11 4XE, 20 Ash Close, Sproatley - UK als bestuurder te verlengen tot 13/06/2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trevor Underwood",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van dhr. Trevor Underwood, wonende te Hull, North Ferriby, 1 The Moorings - UK als bestuurder wordt niet verlengd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Simons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt dhr. Peter Simons wonende te Oostende, Velodroomstraat 44 voor als nieuwe bestuurder, deze wordt aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.522.972",
    "name_full": "COOL SOLUTIONS",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Expeditiekantoren63401Vervoersbemiddeling63405Bevrachting63402Vervoersbemiddeling63405
Primary activity highlighted.
Names & trade names
Legal nameNL COOL SOLUTIONS
Registered office
Esperantolaan 14
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
2XL BE 0449.424.358 · Brugge
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Algemeen Expeditiebedrijf Zeebrugge BE 0424.047.871 · Brugge
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative