COOLS PARTNERS
Board
1 director, last change in 2024Sole director (not named in the articles)
since 27-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
Mandates through the years
3 names, the dashed line is todaySole director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 22-03-2017, until 26-04-2024
- Managing director, appointed by deed of 22-03-2017, ended, last mentioned on 06-07-2021
- Sole director (not named in the articles), appointed by deed of 26-04-2024, still in office
-
- Director, from 01-04-2015 to 26-04-2024
- Managing director, until 19-09-2016
-
- Director, until 19-09-2016
Control
Capital
- Capital
- €61,973.38
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €5,140 in 2025
- Source
- deed of 26-04-2024
Articles of association
deed of 26-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door beslissing algemene vergadering, beslissing tot ontbinding heeft afsluiting lopende boekjaar tot gevolg”