Cools Dairy
Timeline
14 events since 2007Board
Capital
Filings
Financial
Permits
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 60 days late
2025
Highest result from 2023 to 2025 net €2.5m ▲133% The operating result of €3.7m and the net result of €2.5m are both a record.
Annual accounts 2024 filed PDFabbreviated format · 97 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0890208491
2024
Equity above €5m equity €5.4m ▲24.5% With a profit in every financial year since 2023, equity grows to €5.4m.
Annual accounts 2023 filed PDFabbreviated format · 55 days late
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen · Provincie Antwerpen
2023
Company renamed from L.V.COOLS_DAIRY to Cools_DairyChanges of role: , and · Appointments: (director) and (director) · “Melkveehouderij,het kweken en/of vetmesten van vee,akkerbouw,tuinbouw,alsook het uitbaten van een volwaardig…” (deed in Dutch)18 points ▸
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Board rule, 5
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Registered office clause, Weierstraat 6, 2450 Meerhout
- Auditor report, 27-09-2023
- Net-asset statement, 30-06-2023
- Auditor report, 26-09-2023
- Legal-form conversion, from agricultural company to private limited company
- Name change, Cools_Dairy
- Director discharge, (manager)
- Director discharge, (manager)
- Director discharge, (manager)
- The deed holds 13 more points.
2020
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos · Provincie Antwerpen
Environmental permit refused OmgevingsloketBomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen, Nieuwbouw of aanleggen · Departement Omgeving
2018
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Provincie Antwerpen
2017
Capital increase of €18,000 to €31,352.63Capital from €13,352.63 to €31,352.63, 1,800 new shares · Contributions: (€4,500, 450 shares); (€4,500, 450 shares); (€4,500, 450 shares); and 1 other · General meeting of 29-12-20163 points ▸
- General meeting, 29-12-2016
- Capital increase, €18,000
- Capital contribution, €4,500, mentioned 4 times in the deed
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank