Skip to content

COOLTECH

Absorbed by De Noyette-Verstraete Koeltechniek KBO/BCE: BE 0451.453.044 subsidiary of Climagroup BV
COOLTECH
Follow Report

Last board

2 directors, 1 auditor, last change in 2024
Artas BV
Director, permanent representative Martijn Wanten
appointed by deed of 17-10-2023
also on the board of 39 other companies
BV Climagroup
Director
appointed by deed of 31-10-2022
HLB Dodémont - Van Impe & C°
Statutory auditor, permanent representative Patrick Van Impe
appointed by deed of 16-07-2021 3-year term from 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Alle uitzonderlijke daden en verbintenissen van de vennootschap die niet in de huidige volmachten zijn vermeld behoren uitsluitend tot de…”
deed of 16-04-2024
Permanent representatives 1
Martijn Wanten
Permanent representative, for Artas
appointed by deed of 17-10-2023

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
BV Climagroup
Director
Artas
Director
HLB Dodémont - Van Impe & C°
Statutory auditor
ALEXAFIE MANAGEMENT
Director
Pelamco
Director
Velox Management
Director
BVBA Sasput
Director
Climagroup Holding
Director
AMBO
Director
Francis Wanten
Director
T.L.A.
Director
Walter Vankerckhoven
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BV Climagroup
    • Director, since before 30-06-2022
  • Artas
    • Director, since before 30-06-2023
  • HLB Dodémont - Van Impe & C°
    • Statutory auditor, from 01-07-2020 to date
  • ALEXAFIE MANAGEMENT
    • Director, appointed by deed of 11-06-2024, until 07-11-2024
  • Pelamco
    • Director, from before 30-06-2022 to 08-03-2024
  • Velox Management
    • Director, appointed by deed of 22-05-2020, until 04-09-2023
  • BVBA Sasput
    • Director, from before 09-11-2018 to 14-07-2023
  • Climagroup Holding
    • Director, appointed by deed of 31-10-2022, no longer listed in the 2024 annual accounts
  • AMBO
    • Director, appointed by deed of 22-05-2020, until 01-10-2022
  • Francis Wanten
    • Chair and managing director, appointed by deed of 09-05-2019, ended, last mentioned on 22-05-2020
    • Director, from before 09-11-2018 to 01-10-2022
    • Chair and managing director, appointed by deed of 09-05-2019, ended, last mentioned on 09-05-2019
  • T.L.A.
    • Director, until 01-10-2022
  • Walter Vankerckhoven
    • Director, from before 09-11-2018, no longer listed in the 2024 annual accounts

Control

Consolidating parent
Climagroup BV
Equity €38.2m
Loss €3.6m in 2025 (profit €22,724 in 2024)
consolidates
This company
COOLTECH
Equity €539,523
Loss €2.3m in 2024

Further up the chainHasco NV consolidates

and 2 other shareholders

Capital

Capital
€934,856.17
Shares
4,944
Contribution per share
€189
Equity per share
€109 in 2024
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
Climagroup Holding
85%
100%
Hasco
50%85%consolidates
consolidates
SASPUT
15%15%
15% until 2022
WANTEN
50% until 2009
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

3 owners

Owners 3

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure