COOLS I & J
Board
2 directors, no change since 2024Director (not named in the articles)
since 18-05-1994
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 18-05-1994
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 18-05-1994 to date
- Manager, until 05-01-2024
-
- Director (not named in the articles), from 18-05-1994 to date
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €104,288.81
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 19:00