COOLTECH
Timeline
56 events since 1994Board
Capital
Filings
Financial
1995200020052010201520202025
2025
Annual accounts 2024 filed PDFfull format · 28 days late
2024
- General meeting, 31-10-2024
- Accounting effect, 01-07-2024
- Power of attorney, Edey Dennis David
- Power of attorney, Nico Paulussen
- The deed holds 2 more points.
Reappointment: HLB Dodémont - Van Impe & C° (statutory auditor)Permanent representative: Patrick Van Impe · General meeting of 17-11-20233 points ▸
- General meeting, 17-11-2023
- Auditor reappointment, HLB Dodémont - Van Impe & C° (statutory auditor)
- Permanent representative, Patrick Van Impe
1 director resigningBV Alexafie Management · Permanent representatives: Pascal Deman, Francis Wanten and Martijn Wanten · General meeting of 08-10-20247 points ▸
- General meeting, 08-10-2024
- Director resignation, BV Alexafie Management
- Permanent representative, Pascal Deman
- Board composition, BV Climagroup (director)
- Board composition, BV Artas (director)
- Permanent representative, Francis Wanten
- Permanent representative, Martijn Wanten
Listed in the Peppol Directory
Merger proposal: to be absorbed by De Noyette-Verstraete Koeltechniek1 point ▸
- Accounting effect, 01-07-2024
- The deed holds 10 more points.
Weakest financial year net -€2.3m The net result drops to -€2.3m, the lowest from 2007 to 2024.
1 director appointedBV Alexafie Management · Permanent representatives: Pascal Deman, Francis Wanten and Martijn Wanten · General meeting of 29-12-20238 points ▸
- General meeting, 29-12-2023
- Director appointment, BV Alexafie Management
- Permanent representative, Pascal Deman
- Board composition, BV Climagroup (director)
- Board composition, BV Artas (director)
- Board composition, BV Alexafie Management (director)
- Permanent representative, Francis Wanten
- Permanent representative, Martijn Wanten
Powers of attorney: BV Artas, BV Alexafie Management and 2 othersPermanent representatives: Martijn Wanten, Pascal Deman and Pieter Rober · Board meeting of 04-01-20248 points ▸
- Board meeting, 04-01-2024
- Power of attorney, BV Artas
- Power of attorney, BV Alexafie Management
- Permanent representative, Martijn Wanten
- Permanent representative, Pascal Deman
- Power of attorney, Pieter Rober
- Power of attorney, BV Pelamco
- Permanent representative, Pieter Rober
- The deed holds 1 more point.
Publication in the Belgian Official Gazette PDFCapital €934,856, annual accounts 2024
1 director resigningBV Pelamco · Permanent representatives: Pieter Rober, Francis Wanten and Martijn Wanten · General meeting of 20-12-20237 points ▸
- General meeting, 20-12-2023
- Director resignation, BV Pelamco
- Permanent representative, Pieter Rober
- Board composition, BV Climagroup (director)
- Permanent representative, Francis Wanten
- Board composition, BV Artas (director)
- Permanent representative, Martijn Wanten
2023
Annual accounts 2023 filed PDFfull format · 51 days before the deadline
1 director resigningBV Velox Management · Permanent representatives: Kristof Nagels, Francis Wanten, Pieter Rober and Martijn Wanten · General meeting of 22-09-20239 points ▸
- General meeting, 22-09-2023
- Director resignation, BV Velox Management
- Permanent representative, Kristof Nagels
- Board composition, BV Climagroup (director)
- Board composition, BV Pelamco (director)
- Board composition, BV Artas (director)
- Permanent representative, Francis Wanten
- Permanent representative, Pieter Rober
- Permanent representative, Martijn Wanten
- The deed holds 1 more point.
1 director appointedBV Artas · Permanent representatives: Martijn Wanten, Francis Wanten, Kristof Nagels and Pieter Rober · General meeting of 01-09-202310 points ▸
- General meeting, 01-09-2023
- Director appointment, BV Artas
- Permanent representative, Martijn Wanten
- Board composition, BV Climagroup (director)
- Board composition, BV Velox Management (director)
- Board composition, BV Pelamco (director)
- Board composition, BV Artas (director)
- Permanent representative, Francis Wanten
- Permanent representative, Kristof Nagels
- Permanent representative, Pieter Rober
1 director resigningBV Sasput · Permanent representatives: Dirk Peeters, Kristof Nagels and Pieter Rober · General meeting of 19-07-20238 points ▸
- General meeting, 19-07-2023
- Director resignation, BV Sasput
- Permanent representative, Dirk Peeters
- Board composition, Francis Wanten (director)
- Board composition, BV Velox Management (director)
- Board composition, BV Pelamco (director)
- Permanent representative, Kristof Nagels
- Permanent representative, Pieter Rober
Back to profit net €274,332 The net result is €274,332, after one loss-making year.
2022
Annual accounts 2022 filed PDFfull format · 60 days before the deadline
2 directors appointed, 3 resignationsPermanent representatives: Stefan Baeten, Kristof Nagels, Dirk Peeters, Walter Vankerckhoven, Francis Wanten and Pieter Rober · Resignations: BV Ambo, BV T.L.A. and Francis Wanten · Appointments: BV Climagroup and BV Pelamco · Board meeting of 04-10-202222 points ▸
- Power of attorney, BV Ambo
- Permanent representative, Stefan Baeten
- Power of attorney, BV Velox Management
- Permanent representative, Kristof Nagels
- Power of attorney, BV Sasput
- Permanent representative, Dirk Peeters
- General meeting, 03-10-2022
- Director resignation, BV Ambo
- Director resignation, BV T.L.A.
- Permanent representative, Walter Vankerckhoven
- Director resignation, Francis Wanten
- Director appointment, BV Climagroup
- Permanent representative, Francis Wanten
- Director appointment, BV Pelamco
- Permanent representative, Pieter Rober
- Board composition, BV Climagroup (director)
- Board composition, BV Velox Management (director)
- Board composition, BV Sasput (director)
- Board composition, BV Pelamco (director)
- Board meeting, 04-10-2022
- Power of attorney, BV Climagroup
- Power of attorney, BV Pelamco
2021
Annual accounts 2021 filed PDFfull format · 60 days before the deadline
Reappointment: HLB Dodémont - Van Impe & C° (statutory auditor)Permanent representative: Patrick Van Impe · General meeting of 30-04-20213 points ▸
- General meeting, 30-04-2021
- Auditor reappointment, HLB Dodémont - Van Impe & C° (statutory auditor)
- Permanent representative, Patrick Van Impe
- The deed holds 1 more point.
2020
Annual accounts 2020 filed PDFfull format · 72 days before the deadline
2 directors appointedChange of role: Francis Wanten, from managing director to chair of the board · Appointments: B.V.Ambo and B.V.Velox Management · Permanent representatives: Stefan Baeten, Kristof Nagels, Dirk Peeters and Walter Vankerckhoven · General meeting of 16-03-202018 points ▸
- General meeting, 16-03-2020
- Director appointment, B.V.Ambo
- Director appointment, B.V.Velox Management
- Permanent representative, Stefan Baeten
- Permanent representative, Kristof Nagels
- Permanent representative, Dirk Peeters
- Permanent representative, Walter Vankerckhoven
- Board composition, Francis Wanten (director)
- Board composition, B.V.Sasput (director)
- Board composition, B.V.Ambo (director)
- Board composition, B.V.TLA (director)
- Board composition, B.V.Velox Management (director)
- Board meeting, 16-03-2020
- Director resignation, Francis Wanten (managing director)
- Director appointment, Francis Wanten (chair of the board)
- Power of attorney, B.V.Ambo
- Power of attorney, B.V.Velox Management
- Power of attorney, B.V.Sasput
2019
Annual accounts 2019 filed PDFfull format · 51 days before the deadline
Highest result from 2007 to 2024 net €1.4m ▲398% The operating result of €1.9m and the net result of €1.4m are both a record.
Liquidity more than doubled current ratio 3.42 The current ratio rises from 1.59 to 3.42. Short-term debt falls from €4.5m to €1.6m.
2 directors appointed, 2 resignationsChange of role: Francis Wanten, from director to chair and managing director · Resignations: BVBA Sasput and Walter Vankerckhoven · Appointments: BVBA Sasput and Walter Vankerckhoven · General meeting of 09-11-201811 points ▸
- General meeting, 09-11-2018, mentioned twice in the deed
- Director resignation, Francis Wanten
- Director resignation, BVBA Sasput
- Director resignation, Walter Vankerckhoven
- Director appointment, Francis Wanten
- Director appointment, BVBA Sasput
- Director appointment, Walter Vankerckhoven
- Permanent representative, Dirk Peeters
- Permanent representative, Walter Vankerckhoven
- Board meeting, 09-11-2018
- Director appointment, Francis Wanten (chair and managing director)
Demerger: Cooltech splits off to BVBA R.N.D.Capital decrease of €299,243.83 to €934,856.17 · Capital from €1,234,100 to €934,856.17 · General meeting of 25-01-20195 points ▸
- General meeting, 25-01-2019
- Capital decrease, €299,243.83
- Real estate, 731100.63
- Accounting effect, 01-01-2018
- Amendment of the articles, article 5
- The deed holds 11 more points.
Annual accounts 2018 filed PDFfull format · 8 days before the deadline
2018
Demerger proposal: NV COOLTECH splits off to BVBA R.N.D.Permanent representatives: Dirk Peeters and Stefan Baeten · Appointment: HLB Dodémont - Van Impe (statutory auditor) · Capital decrease of €934,856.17 · Board meeting of 15-11-201811 points ▸
- Board meeting, 15-11-2018, mentioned twice in the deed
- Board composition, Francis Wanten (managing director)
- Board composition, Sasput (director)
- Permanent representative, Dirk Peeters
- Board composition, Ambo (manager)
- Permanent representative, Stefan Baeten
- Capital, €1,234,100, 4,944 shares
- Capital, €18,592, 750 shares
- Accounting effect, 01-07-2018, mentioned twice in the deed
- Auditor appointment, HLB Dodémont - Van Impe
- Capital decrease, €934,856.17
- The deed holds 14 more points.
2017
Annual accounts 2017 filed PDFfull format · 34 days before the deadline
Annual accounts 2016 filed PDFfull format · 12 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 33 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 77 days before the deadline
Back to profit net €30,062 The net result is €30,062, after one loss-making year.
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Equity above €2m equity €2.0m ▲6.1% With a profit in every financial year since 2007, equity grows to €2.0m.
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Equity above €1m equity €1.9m ▲246% With a profit in every financial year since 2007, equity grows to €1.9m.
Annual accounts 2008 filed PDFabbreviated format · 8 days before the deadline
2008
Equity above €500,000 equity €551,826 ▲38.6% With a profit in every financial year since 2007, equity grows to €551,826.
Annual accounts 2007 filed PDFabbreviated format · 14 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 8 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Incorporation 46 publications in the Belgian Official Gazette, the last on 11-12-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
COOLTECH has filed 29 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into De Noyette-Verstraete Koeltechniek.2