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Coolsaet Engineering

Active Private limited companyfounded 2006active for 20 yearsVerenigde Natiesstraat 8, 9320 AalstKBO/BCE: BE 0881.565.791 #2 company by total assets in Aalst, Publishing and media sector
Coolsaet Engineering
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Board

1 director, 1 auditor, last change in 2019
Kristof Coolsaet
Director (not named in the articles)
appointed by deed of 25-10-2019 term without a fixed end
earlier manager, until 25-10-2019
listed in the 2025 annual accounts, filed on 17-05-2026
Bedrijfsrevisor Bart Bosman
Statutory auditor, permanent representative Bart Bosman
appointed by deed of 15-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-10-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Kristof Coolsaet
Director (not named in the articles)
Bedrijfsrevisor Bart Bosman
Statutory auditor
Sylvie Bailly
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Kristof Coolsaet
    • Director (not named in the articles), appointed by deed of 25-10-2019, still in office
    • Manager, until 25-10-2019
  • Bedrijfsrevisor Bart Bosman
    • Statutory auditor, appointed by deed of 15-01-2024, still in office
  • Sylvie Bailly
    • Director (not named in the articles), appointed by deed of 25-10-2019, no longer listed in the 2025 annual accounts

Control

Founders
Kristof COOLSAET, Sylvie BAILLY
This company
Coolsaet Engineering
Equity €483,279
Profit €37,575 in 2025

Capital

Capital
€16,562.79
Shares
186 in the deed of 28-08-2019
Source
deed of 15-01-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-10-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 25-10-2019 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June
deed of 25-10-2019 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Zetel Verkrijgende Vennootschap, originele documenten en bescheiden die verband houden met ingebrachte vermogensbestanddelen”
deed of 15-01-2024 (in Dutch)

Shareholders

At incorporation deed of 15-01-2024 ↗
Stated in the deed deed of 25-10-2019 ↗

Capital transactions

Capital over time
  1. 15-01-2024 Capital reduction of €2,037.21 · to €16,562.79 · in a demerger
  2. 28-08-2019 Capital stated in the deed · €18,600 · 186 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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