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COOLMORE

Active Public limited companyfounded 1993active for 33 yearsWouwersdreef 51, 2900 SchotenKBO/BCE: BE 0450.927.462
COOLMORE
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Timeline

60 events since 1993

Deadline for the 2026 accounts: 31-07-2027

2026
Environmental permit granted Nieuwbouw of aanleggen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Brasschaat
Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
2025
Liquidity more than quadruples current ratio 2.29 The current ratio rises from 0.51 to 2.29. Short-term debt falls from €1.8m to €767,202.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0450927462
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Back to profit net €471,136 The net result is €471,136, after one loss-making year.
Merger: COOLMORE takes over URLICO“Aan- en verkoop, in- en uitvoer van alle mogelijke consumptiegoederen en verbruiksgoederen en automatische…” (deed in Dutch) · General meeting of 30-05-20242 points ▸
  • General meeting, 30-05-2024
  • Accounting effect, 01-01-2024
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 29 days before the deadline
Environmental permit granted Functiewijziging · Turnhout
Merger proposal: COOLMORE takes over URLICOCOOLMORE holds all the shares4 points ▸
  • Registered office clause, Wouwersdreef 51, 2900 Schoten
  • Accounting effect, 01-01-2024
  • COOLMORE holds all the shares
  • Incorporation, 17-09-1993
  • The deed holds 24 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 34 days before the deadline
Environmental permit granted Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Antwerpen
2022
Appointment: (managing director)Board meeting of 23-06-20222 points ▸
  • Board meeting, 23-06-2022
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2 directors resigning, 2 reappointmentsResignations: and · Reappointments: and · Name clause: COOLMORE · Board meeting of 05-05-20227 points ▸
  • Name clause, COOLMORE
  • Capital, €192,117.48
  • Director resignation,
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 05-05-2022
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 43 days before the deadline
2021
Equity above €2m equity €2.2m ▲22.1% After 3 profitable years in a row, equity reaches €2.2m.
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 30 days before the deadline
2019
Back to profit net €356,237 The net result is €356,237, after one loss-making year.
Environmental permit granted Slopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden, Verwijderen van vrijstaande gebouwen · Schoten
Reappointments: (managing director) and (director)General meeting of 17-02-20195 points ▸
  • General meeting, 17-02-2019
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 17-02-2019
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 43 days before the deadline
2018
Weakest financial year net -€91,865 The net result drops to -€91,865, the lowest from 2007 to 2025. It recovers the following year.
Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Zoersel
Environmental permit granted Hoogstammige bomen vellen die geen deel uitmaken van een bos, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Brasschaat
Annual accounts 2017 filed PDFabbreviated format · 52 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 37 days before the deadline
2016
Highest result from 2007 to 2025 net €661,024 ▲423% The operating result of €962,186 and the net result of €661,024 are both a record.
Equity above €1m equity €1.2m ▲124% After 2 profitable years in a row, equity reaches €1.2m.
Annual accounts 2015 filed PDFabbreviated format · 9 days before the deadline
2015
Back to profit net €126,315 The net result is €126,315, after one loss-making year.
Equity above €500,000 equity €533,872 ▲31% Equity rises from €407,557 to €533,872.
Reappointment: (managing director)Board meeting of 17-02-20132 points ▸
  • Board meeting, 17-02-2013
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Registered office moved within SchotenNew registered office: Wouwersdreef 51 te 2900 Schoten · Previous registered office: Villerslei 114 te 2900 Schoten · Board meeting of 11-03-20152 points ▸
  • Board meeting, 11-03-2015
  • Registered-office move, Wouwersdreef 51 te 2900 Schoten
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Reappointment: (director)General meeting of 17-02-20132 points ▸
  • General meeting, 17-02-2013
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 62 days before the deadline
2012
Back to profit net €29,172 The net result is €29,172, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 63 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 74 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 56 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 61 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 69 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1993
First establishment Wouwersdreef 51, Schoten
Incorporation published on 14-10-1993

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

COOLMORE was incorporated on 17 September 1993.1 The registered office was moved to Schoten in 2015.2 In 2024 the company absorbed URLICO by merger.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-04-2015
  3. 3Belgian Official Gazette, 08-07-2024

Next steps

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