COOLINVEST
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, last change in 2025
Day-to-day management 2
Frans Cool
Current
Managing director · in office according to the act of 24-08-2026
Hilde Van Den Berghe
Current
Managing director · in office according to the act of 24-08-2026
Owners and capital
Capital transactions
Capital over time
- 10-11-2025 Capital stated in the deed · €223,946.76 · 620 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Frans Cool |
|
| Hilde Van Den Berghe |
|
| Isabel Cool |
|
| Michael Cool |
|
| de voorzitter |
|
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)