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COOLINVEST

Active
Public limited companyfounded 1994active for 32 yearsBevrijdingslaan (APP) 206, 9200 Dendermonde, BelgiumKBO/BCE: BE 0452.920.318

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2025

Board 4

Frans Cool
Director · since 05-06-2026 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Hilde Van Den Berghe
Director · since 05-06-2026 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Isabel Cool
Director · since 05-06-2026 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Michael Cool
Director · since 05-06-2026 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 2

Frans Cool
Managing director · in office according to the act of 24-08-2026
Current
Hilde Van Den Berghe
Managing director · in office according to the act of 24-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 10-11-2025 Capital stated in the deed · €223,946.76 · 620 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Frans Cool
  • Director, since before 24-08-2026
  • Managing director, since before 24-08-2026
Hilde Van Den Berghe
  • Director, since before 24-08-2026
  • Managing director, since before 24-08-2026
Isabel Cool
  • Director, since before 24-08-2026
Michael Cool
  • Director, since before 24-08-2026
de voorzitter
  • Chair, appointed in the act of 10-11-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen, al of niet aandeelhouders, 3”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“1/10 van het kapitaal, 5”

Articles of association, deed of 10-11-2025 (in Dutch)

Next steps