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Cools Consulting

Active
Private limited companyfounded 2016active for 10 yearsBredeheide 58, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0655.739.596
Summary

Cools Consulting has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,600 and a net result of €78,658. Its solvency ranks better than 12% of 38,983 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Cools ConsultingActiveChecked score 94/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Cools Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging taal statuten” (deed in Dutch)

deed of 03-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 03-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 19:00

deed of 03-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, 17” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 18” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, 19” (deed in Dutch)
Other provision: “Beraadslagingen, 20” (deed in Dutch)
Other provision: “Verdaging, 21” (deed in Dutch)
Other provision: “Bestemming van winst-reserves, 23” (deed in Dutch)
Other provision: “Ontbinding, 24” (deed in Dutch)
Other provision: “Vereffenaars, 25” (deed in Dutch)
Liquidation distribution: “26, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, 27” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, 28” (deed in Dutch)
Other provision: “Gemeen recht, 29” (deed in Dutch)
Other provision: “Samenloop, 30” (deed in Dutch)
Other provision: “Officieel afschrift op eerste verzoek na formaliteiten” (deed in Dutch)
1 more provision in the deed, see the deed of 03-07-2024

deed of 03-07-2024

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