COOLEOS
Board
2 directors, since incorporationDirector (not named in the articles)
since 28-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
since 28-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve…”deed of 30-09-2020
Mandates through the years
2 names, the dashed line is todayDE CEULAER Joris
Director (not named in the articles)
Director (not named in the articles)
GOVAERTS, Michel Germaine André
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE CEULAER Joris
- Director (not named in the articles), from 28-09-2020 to date
- GOVAERTS, Michel Germaine André
- Director (not named in the articles), from 28-09-2020 to date
Control
This company
COOLEOS
Equity €186,263
Profit €152,747 in 2025
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Equity per share
- €310 in 2025
- Source
- deed of 30-09-2020
Articles of association
deed of 30-09-2020 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
Shareholders
At incorporation
deed of 30-09-2020 ↗
- GOVAERTS,Michel Germaine André €3,000
- DE CEULAER Joris €3,000