COOLDRIVE
Board
1 director, since incorporationDirector (not named in the articles)
since 04-05-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2023
Mandates through the years
1 name, the dashed line is todayMELLAERTS Benoît Léon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MELLAERTS Benoît Léon
- Director (not named in the articles), from 04-05-2023 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €27.34 in 2024
- Source
- deed of 08-05-2023
Articles of association
deed of 08-05-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-05-2023 ↗
- MELLAERTS Benoît Léon 100 shares (100%) · €1,500 in cash