Cools-Maes Immo
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-06
micro format · 38 days before the deadline
2025
25-08
micro format · 25 days late
21-08
Gazette deed
Change of role: COOLS Bart Julienne Marcel, from manager to directorLegal-form conversion · Capital conversion · Declaration11 points ▸
Gazette deed
Change of role: COOLS Bart Julienne Marcel, from manager to director
Legal-form conversion · Capital conversion · Declaration11 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders, eenparigheid van stemmen” (deed in Dutch)
- Legal-form conversion, “behouden, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Declaration, “wettelijke reserve”, 0 (deed in Dutch)
- Reserve release, “opheffen, middelen beschikbaar te maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, COOLS Bart Julienne Marcel (manager)
- Director appointment, COOLS Bart Julienne Marcel (director (not named in the articles))
- Registered office clause, “2460 Kasterlee, Lisseweg 1” (deed in Dutch)
- Power of attorney, Tuur KENNIS
2024
31-07
micro format · on the deadline day
2023
30-08
abbreviated format · 30 days late
13-03
Gazette deed
Resignation: Ellen Maes (director)Director discharge3 points ▸
Gazette deed
Resignation: Ellen Maes (director)
Director discharge3 points ▸
- General meeting, 31-05-2022
- Director resignation, Ellen Maes (director (not named in the articles))
- Director discharge, Ellen Maes
2022
31-12
Financial
Back to profitnet €18,859
The net result is €18,859, after one loss-making year.
28-08
micro format · 28 days late
2021
27-08
micro format · 27 days late
2020
31-08
micro format · 31 days late
2019
31-12
Financial
Back to profitnet €21,370
The net result is €21,370, after one loss-making year.
27-08
micro format · 27 days late
2017
19-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank