Equity
€539,523 from €3.9m in 2020
Equity fell by 86% in 4 years.
COOLTECH
Overview
Lifetime
17 annual accounts with figures on one time axis, 29 filings since 1994peak €21.6m (2023)
€17.2m▼ 20.4%
lowest -€2.3m (2024)
-€2.3m▼ €2.6m
peak €3.9m (2020)
€539,523▼ 81.1%
€6.3m▲ 53.8%
peak 74.3 FTE (2011)
34.4 FTE▲ 3.6%
Board12 names since 2018
2 directorsBV Climagroup and 1 other
Owners4 names in the annual accounts
100%Climagroup Holding and 1 other
Documentsfilings and deeds
28-02-202528 days late
2024financial year
Turnover from €21.6m to €17.2mLoss of €2.3mMerger: absorbed by De Noyette-Verstraete Koeltechniek 11-12Reappointment: HLB Dodémont - Van Impe & C° (statutory auditor) 07-111 director resigning 07-11Merger proposal: to be absorbed by De Noyette-Verstraete Koel… 03-09
Key points
from the 2024 annual accounts, the last ones filedResult
-€2.3m -€2.3m
From profit to loss in 2024, after a profit of €274,332 in 2023.
Debts
€6.3m 89% of the balance sheet
Suppliers 40%Taxes and wages 7%Other 53%
Of this, €6.3m falls due within a year.
Staff
34.4 FTE from 74.3 in 2011
Between 2011 and 2024, 54% of the full-time equivalents disappeared.
Liquidity
1.08 was 1.66 in 2023
Short-term debts rose from €4.1m to €6.3m.
Filings
29 annual accounts since 1994
The 2024 accounts came 28 days late. The other nine of the last ten were filed on time.
No scoreEquity -81%: absorbed
Board and ownership
- Climagroup BV consolidatesequity €38.2m (2025) · annual accounts 30-06-2024
- Hasco NV consolidatesequity €262.8m (2025) · annual accounts 30-06-2024
- SASPUT 15%score 94equity €1.7m (2025) · 2022 annual accounts of SASPUT
Recent changes
Merger: absorbed by De Noyette-Verstraete Koeltechniek
General meeting of 31-10-2024 · Gazette deed
Reappointment: HLB Dodémont - Van Impe & C° (statutory auditor)
Permanent representative: Patrick Van Impe · General meeting of 17-11-2023 · Gazette deed
1 director resigning
BV Alexafie Management · Permanent representatives: Pascal Deman, Francis Wanten and Martijn Wanten · General meeting of 08-10-2024 · Gazette deed
Listed in the Peppol Directory
Official details
Source: KBO- Status
- Absorbed by De Noyette-Verstraete Koeltechniekmerger by absorption, December 2024
- Activity
- “Het ontwerpen, de vervaardiging, de groot- en kleinhandel, de invoer- en uitvoerhandel, de installatie…” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
- Joint committees
- 124Construction
- 149Sectors related to metal, mechanical and electrical engineering
- 200Auxiliary committee for white-collar workers · annual accounts 30-06-2024
- Financial year end
- 30 June
- Peppol
- Reachable since 24-09-2024
Annual accounts to 30-06-2024
- €17.2m▼ 20.4%
- €2.3m
- €539,523▼ 81.1%
- €7.1m▼ 1.3%
- Employeeson 30-06-2024
- 34▲ 9.7%
- Filing
- Filed on 28-02-2025
Insights on COOLTECH
COOLTECH reached its highest turnover since 2013 in 2023: €21.6m. A year later it was €17.2m.
Equity fell from €3.9m in 2020 to €539,523 in 2024, while debts rose from €1.8m to €6.3m.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2024
full format, filed on 28-02-2025, 28 days late€17.2m
▼ 20.4%
-€2.2m
▼ €2.5m
-€2.1m
▼ €2.4m
-€2.2m
▼ €2.6m
7.6%
▼ 32.1 percentage points
1.08
▼ 0.58
Money flows
of every €100 of turnover, €13.49 was lost in 2024Balance sheet
balance sheet total €7.1m on 30-06-2024What the company ownsHow it is paid for
in €m
in €m
Staff
Men and women3% women
33.4 men and 1 woman in full-time equivalents in 2024.
€70,268
Staff costs divided by the average number of full-time equivalents.
+3 people
people who joined
people who left
In 2024, 12 people joined and 9 left. Training hours in 2024: 334. Agency workers: 0.2 on average.
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2011 | 2010 | 2009 | 2008 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||||||||||||
20/58 |
7.1m | 7.2m | 6.2m | 6.0m | 5.8m | 5.5m | 7.8m | 4.9m | 5.1m | 5.9m | 4.4m | 4.5m | 10.1m | 8.5m | 5.3m | 6.0m | 4.6m | |
21/28 |
295,604 | 356,314 | 253,683 | 228,712 | 111,057 | 54,724 | 735,901 | 813,702 | 904,321 | 1.0m | 1.2m | 1.4m | 2.8m | 2.4m | 1.3m | 354,014 | 369,037 | |
21 |
88,708 | 119,966 | 72,133 | 90,178 | - | - | - | - | - | - | - | 255 | 3,500 | 5,500 | 7,500 | - | - | |
22/27 |
206,817 | 235,769 | 176,971 | 134,034 | 107,057 | 52,724 | 731,101 | 808,902 | 901,435 | 999,390 | 1.2m | 1.4m | 1.8m | 1.4m | 1.3m | 348,694 | 364,203 | |
22 |
- | - | 6,635 | 461 | - | - | 731,101 | 808,902 | 901,435 | 999,299 | 1.1m | 1.3m | 1.5m | 1.0m | 1.1m | 215,880 | 225,989 | |
23 |
131,833 | 142,594 | 124,391 | 75,767 | 46,999 | 52,724 | - | - | - | - | - | 6,228 | 87,155 | 155,724 | 67,846 | 28,821 | 31,489 | |
24 |
25,814 | 37,079 | 45,944 | 57,807 | 60,058 | - | - | - | - | 91 | 65,663 | 106,752 | 173,029 | 231,191 | 137,167 | 64,736 | 53,613 | |
26 |
49,170 | 56,096 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
28 |
80 | 580 | 4,580 | 4,500 | 4,000 | 2,000 | 4,800 | 4,800 | 2,887 | 5,320 | 5,897 | 5,897 | 982,025 | 982,025 | 7,025 | 5,320 | 4,834 | |
284/8 |
80 | 580 | 4,580 | 4,500 | 4,000 | 2,000 | 4,800 | 4,800 | 2,887 | 5,320 | 5,897 | 5,897 | - | - | - | - | - | |
285/8 |
80 | 580 | 4,580 | 4,500 | 4,000 | 2,000 | 4,800 | 4,800 | 2,887 | 5,320 | 5,897 | 5,897 | - | - | - | - | - | |
29/58 |
6.8m | 6.9m | 5.9m | 5.8m | 5.7m | 5.5m | 7.1m | 4.1m | 4.2m | 4.9m | 3.2m | 3.1m | 7.3m | 6.1m | 4.0m | 5.6m | 4.2m | |
3 |
2.3m | 1.7m | 1.5m | 1.3m | 1.4m | 1.1m | 1.7m | 1.0m | 1.2m | 1.4m | 656,879 | 530,256 | 1.3m | 1.8m | 501,987 | 190,076 | 369,222 | |
30/36 |
1.4m | 955,769 | 731,967 | 634,374 | 577,264 | 502,920 | 502,763 | 306,110 | 357,998 | 382,060 | 483,129 | 454,501 | 824,627 | 549,292 | 385,570 | 161,336 | 347,049 | |
34 |
1.4m | 955,769 | 731,967 | 634,374 | 577,264 | 502,920 | 502,763 | 306,110 | 357,998 | 382,060 | 483,129 | 454,501 | - | - | - | - | - | |
37 |
899,765 | 728,085 | 754,765 | 700,594 | 801,013 | 549,437 | 1.2m | 718,987 | 804,874 | 1.0m | 173,750 | 75,755 | 518,311 | 1.2m | 116,417 | 28,740 | 22,173 | |
40/41 |
4.5m | 5.2m | 4.4m | 4.4m | 4.3m | 4.3m | 5.3m | 3.1m | 3.0m | 3.5m | 2.5m | 2.4m | 5.1m | 3.8m | 2.9m | 5.2m | 3.1m | |
40 |
4.5m | 5.1m | 4.4m | 4.3m | 2.2m | 3.9m | 4.8m | 1.9m | 2.8m | 3.4m | 2.4m | 2.2m | 4.8m | 3.7m | 2.8m | 5.2m | 3.0m | |
41 |
44 | 64,898 | 53,778 | 46,824 | 2.1m | 420,315 | 467,124 | 1.1m | 126,241 | 67,368 | 84,612 | 156,173 | 324,853 | 79,510 | 120,910 | 25,094 | 59,539 | |
54/58 |
351 | 85 | 1,182 | 884 | 712 | 6,011 | 5,353 | 488 | 383 | 9,177 | 22,741 | 187,589 | 752,430 | 557,855 | 549,134 | 225,460 | 720,351 | |
490/1 |
15,499 | 20,983 | 24,558 | 61,221 | 72,404 | 50,666 | 49,032 | 18,332 | 29,039 | 41,073 | 21,002 | 14,370 | 66,731 | 21,630 | 45,191 | 18,650 | 59,975 | |
| Balance sheet: equity and liabilities | ||||||||||||||||||
10/49 |
7.1m | 7.2m | 6.2m | 6.0m | 5.8m | 5.5m | 7.8m | 4.9m | 5.1m | 5.9m | 4.4m | 4.5m | 10.1m | 8.5m | 5.3m | 6.0m | 4.6m | |
10/15 |
539,523 | 2.9m | 2.6m | 3.0m | 3.9m | 3.7m | 3.0m | 2.7m | 2.5m | 2.0m | 1.8m | 1.4m | 1.4m | 2.0m | 1.9m | 551,826 | 398,268 | |
10/11 |
934,856 | 934,856 | 934,856 | 934,856 | 934,856 | - | 1.2m | 1.2m | 1.2m | 1.2m | 1.2m | 1.2m | 1.2m | 1.2m | 1.2m | 62,023 | 62,023 | |
10 |
934,856 | 934,856 | 934,856 | - | - | 934,856 | - | - | - | - | - | - | - | - | - | - | - | |
100 |
934,856 | 934,856 | 934,856 | 934,856 | 934,856 | 934,856 | 1.2m | 1.2m | 1.2m | 1.2m | 1.2m | 1.2m | 1.2m | 1.2m | 1.2m | 62,023 | 62,023 | |
13 |
107,689 | 2.1m | 2.1m | 2.1m | 2.9m | 2.7m | 1.8m | 1.5m | 1.2m | 793,963 | 793,963 | 793,963 | 793,963 | 793,963 | 677,251 | 489,803 | 336,245 | |
130/1 |
93,486 | 93,486 | 93,486 | 93,486 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
130 |
93,486 | 93,486 | 93,486 | 93,486 | 93,486 | 93,486 | 82,762 | 68,794 | 54,836 | 33,410 | 33,410 | 33,410 | 33,410 | 33,410 | 23,410 | 6,202 | 6,202 | |
132 |
14,204 | 14,204 | 14,204 | 14,204 | 14,204 | 14,204 | 18,750 | 18,750 | 18,750 | 18,750 | 18,750 | 18,750 | 18,750 | 18,750 | 18,750 | 18,750 | 18,750 | |
133 |
- | 2.0m | 2.0m | 2.0m | 2.8m | 2.6m | 1.7m | 1.4m | 1.1m | 741,803 | 741,803 | 741,803 | 741,803 | 741,803 | 635,091 | 464,851 | 311,292 | |
14 |
-503,023 | -131,469 | -405,801 | - | - | - | - | - | - | -5,244 | -251,853 | -623,556 | -653,618 | - | - | - | - | |
16 |
230,679 | 221,551 | 215,538 | 178,715 | 193,756 | 243,496 | 311,309 | 320,092 | 202,952 | 474,678 | 124,571 | - | - | - | - | - | - | |
160/5 |
230,679 | 221,551 | 215,538 | 178,715 | 193,756 | 243,496 | 311,309 | 320,092 | 202,952 | 474,678 | 124,571 | - | - | - | - | - | - | |
164/5 |
230,679 | 221,551 | 215,538 | 178,715 | 193,756 | 243,496 | 311,309 | 320,092 | 202,952 | 474,678 | 124,571 | - | - | - | - | - | - | |
17/49 |
6.3m | 4.1m | 3.4m | 2.8m | 1.8m | 1.6m | 4.5m | 1.9m | 2.4m | 3.4m | 2.5m | 3.1m | 8.7m | 6.5m | 3.4m | 5.4m | 4.2m | |
17 |
- | - | - | - | - | - | - | - | - | - | 515,000 | 1.0m | 1.6m | 1.5m | 262,992 | 327,147 | 181,986 | |
170/4 |
- | - | - | - | - | - | - | - | - | - | 515,000 | 1.0m | 1.6m | 1.5m | 262,992 | 327,147 | 181,986 | |
170 |
- | - | - | - | - | - | - | - | - | - | 400,000 | 400,000 | - | - | - | - | - | |
173 |
- | - | - | - | - | - | - | - | - | - | 115,000 | 648,721 | - | - | - | - | - | |
42/48 |
6.3m | 4.1m | 3.4m | 2.8m | 1.7m | 1.6m | 4.5m | 1.9m | 2.4m | 3.4m | 1.9m | 2.1m | 7.1m | 4.9m | 3.1m | 5.1m | 4.0m | |
42 |
- | - | - | - | - | - | - | - | - | 115,000 | 120,000 | 176,437 | 262,873 | 213,360 | 108,583 | 108,594 | 60,536 | |
43 |
- | - | - | - | - | - | - | - | - | - | - | 382,197 | 2.2m | 1.3m | 696,326 | 787,480 | 391,513 | |
430/8 |
- | - | - | - | - | - | - | - | - | - | - | 382,197 | 2.2m | 1.3m | 696,326 | 787,480 | 391,513 | |
44 |
2.5m | 2.5m | 1.8m | 1.9m | 802,312 | 566,300 | 929,600 | 663,634 | 595,837 | 641,986 | 668,384 | 691,940 | 4.4m | 3.2m | 2.0m | 3.8m | 3.3m | |
440/4 |
2.5m | 2.5m | 1.8m | 1.9m | 802,312 | 566,300 | 929,600 | 663,634 | 595,837 | 641,986 | 668,384 | 691,940 | 4.4m | 3.2m | 2.0m | 3.8m | 3.3m | |
46 |
837,626 | 1.0m | 279,541 | 279,298 | 640,707 | 535,491 | 1.2m | 764,422 | 327,096 | 335,467 | 211,537 | - | - | - | - | - | - | |
45 |
424,133 | 319,267 | 143,530 | 352,909 | 272,251 | 490,321 | 630,246 | 430,591 | 463,447 | 625,426 | 262,088 | 256,934 | 204,578 | 309,485 | 270,070 | 345,070 | 71,373 | |
450/3 |
247,166 | 83,007 | 12,614 | 171,382 | 66,504 | 365,556 | 243,698 | 124,497 | 104,684 | 323,435 | 78,706 | 67,264 | 4,085 | 120,877 | 111,792 | - | - | |
454/9 |
176,967 | 236,260 | 130,916 | 181,526 | 205,747 | 124,765 | 386,548 | 306,094 | 358,763 | 301,991 | 183,382 | 189,671 | 200,492 | 188,608 | 158,278 | 345,070 | 71,373 | |
47/48 |
2.5m | 302,905 | 1.2m | 269,886 | 1,440 | 1,050 | 1.7m | 1,050 | 1.0m | 1.7m | 686,608 | 553,725 | 741 | - | - | - | 220,000 | |
492/3 |
33,028 | 10,442 | 20,810 | 22,981 | 33,988 | - | 42,287 | 3,005 | 826 | 4,456 | 3,570 | 7,615 | 2,325 | 4,089 | 2,930 | 19,584 | 13,357 | |
| Income statement | ||||||||||||||||||
70/76A |
17.7m | 21.0m | 16.7m | 18.0m | 17.4m | 17.0m | 17.9m | 16.7m | 13.9m | 12.8m | 9.8m | 19.4m | - | - | - | - | - | |
70 |
17.2m | 21.6m | 16.4m | 17.5m | 17.0m | 17.6m | 17.3m | 16.7m | 14.0m | 11.8m | 9.6m | 19.7m | - | - | - | - | - | |
71 |
351,370 | -764,455 | 53,927 | 260,991 | 146,359 | -677,998 | 508,447 | -85,887 | -235,020 | 866,144 | 97,995 | -442,555 | - | - | - | - | - | |
72 |
- | - | - | - | 60,091 | - | - | - | - | - | - | - | - | - | - | - | - | |
74 |
181,107 | 183,336 | 213,542 | - | - | 96,406 | - | - | - | - | - | - | - | - | - | - | - | |
76A |
- | - | - | - | - | - | - | - | - | 36,376 | 122 | 32,786 | 9,758 | 125 | 4,642 | - | - | |
9900 |
- | - | - | - | - | - | - | - | - | - | - | - | 4.1m | 4.2m | 5.1m | 3.0m | 2.5m | |
60/66A |
20.0m | 20.8m | 17.2m | 17.1m | 17.2m | 15.1m | 17.6m | 16.3m | 13.2m | 12.5m | 9.4m | 18.5m | - | - | - | - | - | |
60 |
12.2m | 13.9m | 10.2m | 11.8m | 11.8m | 8.8m | 10.8m | 10.8m | 8.4m | 7.6m | 4.3m | 10.2m | - | - | - | - | - | |
600/8 |
12.7m | 14.2m | 10.4m | 11.9m | 11.9m | 8.8m | 11.0m | 10.7m | 8.4m | 7.5m | 4.3m | 9.8m | - | - | - | - | - | |
609 |
-479,612 | -221,456 | -201,864 | -178,166 | -109,846 | -57,684 | -196,365 | 51,888 | 24,062 | 101,069 | -28,629 | 370,126 | - | - | - | - | - | |
61 |
5.1m | 4.3m | 4.3m | 3.4m | 3.4m | 2.9m | 3.0m | 2.0m | 2.0m | 1.8m | 1.7m | 2.5m | - | - | - | - | - | |
62 |
2.4m | 2.4m | 2.3m | 2.0m | 1.9m | 3.4m | 3.6m | 3.2m | 3.0m | 2.7m | 2.8m | 5.0m | 4.1m | 3.6m | 4.3m | 2.5m | 2.2m | |
630 |
121,585 | 94,204 | 65,971 | 28,156 | 5,758 | 4,525 | 83,719 | 92,533 | 97,956 | 152,754 | 238,123 | 583,250 | 331,668 | 266,653 | 157,675 | 76,931 | 92,808 | |
631/4 |
-76,062 | 17,902 | 186,270 | -133,221 | -1,666 | 21,443 | 71,946 | - | -25,758 | -39,023 | -156,801 | 68,900 | 342,773 | 26,809 | 105,252 | - | 2,700 | |
635/8 |
9,128 | 6,012 | 36,823 | -15,041 | -49,740 | -67,813 | -8,783 | 117,140 | -271,727 | 350,107 | 124,571 | - | - | - | - | - | - | |
640/8 |
36,024 | 22,900 | 35,179 | 15,724 | 96,481 | 35,221 | 18,759 | 12,766 | 15,001 | 18,561 | 450,473 | 28,785 | 15,063 | 77,894 | 19,792 | 27,246 | 16,079 | |
66A |
99,117 | 38,189 | 7,733 | 107,586 | - | - | - | - | - | 8,951 | 9,570 | 858,380 | 29,464 | 49 | 12,806 | - | 8,645 | |
9901 |
-2.2m | 247,010 | -458,126 | 899,461 | 247,622 | 1.9m | 317,115 | 377,964 | 639,592 | 262,444 | 435,917 | 962,097 | -627,746 | 231,913 | 500,115 | 343,974 | 187,075 | |
75/76B |
12,962 | 66,787 | 80,244 | 70,642 | 85,797 | 79,727 | 108,047 | 114,160 | 101,056 | 78,459 | 45,499 | 68,720 | 127,431 | 44,539 | 36,597 | 12,546 | 21,626 | |
75 |
12,962 | 66,787 | 80,244 | 70,642 | 85,797 | 79,727 | 108,047 | 114,160 | 101,056 | 78,459 | 45,499 | 68,720 | 127,431 | 44,539 | 36,597 | 12,546 | 21,626 | |
750 |
- | - | - | - | - | - | - | 1 | 8 | - | - | - | - | - | - | - | - | |
751 |
4,368 | 36,256 | 734 | 14,913 | - | - | - | 3,004 | 325 | 781 | 605 | 1,436 | - | - | - | - | - | |
752/9 |
8,594 | 30,531 | 79,509 | 55,729 | 85,797 | 79,727 | 108,047 | 111,155 | 100,723 | 77,677 | 44,893 | 67,283 | - | - | - | - | - | |
65/66B |
102,671 | 26,466 | 22,041 | 7,222 | 7,968 | 10,200 | 5,017 | 20,433 | 38,864 | 56,080 | 97,286 | 152,314 | 138,485 | 77,181 | 187,140 | 77,141 | 97,765 | |
65 |
102,671 | 26,466 | 22,041 | 7,222 | 7,968 | 10,200 | 5,017 | 20,433 | 38,864 | 56,080 | 97,286 | 152,314 | 138,485 | 77,181 | 187,140 | 77,141 | 97,765 | |
650 |
92,393 | 20,270 | 15,700 | - | - | 5,963 | 241 | 15,818 | 33,246 | 43,948 | 67,728 | 116,614 | - | - | - | - | - | |
652/9 |
10,278 | 6,195 | 6,340 | 7,222 | 7,968 | 4,237 | 4,776 | 4,615 | 5,618 | 12,133 | 29,558 | 35,700 | - | - | - | - | - | |
9903 |
-2.3m | 287,332 | -399,923 | 962,882 | 325,451 | 2.0m | 420,146 | 471,692 | 701,784 | 312,247 | 374,681 | 52,908 | -658,505 | 199,346 | 341,408 | 279,379 | 102,292 | |
67/77 |
4,222 | 13,000 | 5,877 | 243,849 | 125,643 | 613,025 | 140,786 | 192,526 | 268,024 | 65,638 | 2,978 | 22,847 | -4,887 | 82,634 | 153,883 | 125,820 | 38,704 | |
670/3 |
4,222 | 13,000 | 5,877 | 262,000 | 133,000 | 625,000 | 185,301 | 193,347 | 276,002 | 65,638 | 2,978 | 22,984 | - | - | - | - | - | |
77 |
- | - | - | 18,151 | 7,357 | 11,975 | 44,514 | 821 | 7,978 | - | - | 137 | - | - | - | - | - | |
9904 |
-2.3m | 274,332 | -405,801 | 719,032 | 199,808 | 1.4m | 279,360 | 279,166 | 433,760 | 246,609 | 371,703 | 30,062 | -653,618 | 116,712 | 187,525 | 153,559 | 63,588 | |
9905 |
-2.3m | 274,332 | -405,801 | 719,032 | 199,808 | 1.4m | 279,360 | 279,166 | 433,760 | 246,609 | 371,703 | 30,062 | -653,618 | 116,712 | 187,525 | 153,559 | 63,588 | |
| Appropriation of the result | ||||||||||||||||||
9906 |
-2.5m | -131,469 | -405,801 | 719,032 | 199,808 | 1.4m | 279,360 | 279,166 | 428,516 | -5,244 | -251,853 | -623,556 | -653,618 | 116,712 | 187,525 | 153,559 | 63,588 | |
14P |
-131,469 | -405,801 | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | |
791/2 |
2.0m | - | - | 1.6m | - | - | - | - | - | - | - | - | - | - | 77 | - | 156,412 | |
792 |
2.0m | - | - | 1.6m | - | - | - | - | - | - | - | - | - | - | - | - | - | |
691/2 |
- | - | - | 719,032 | 199,808 | 1.4m | 279,360 | 279,166 | 428,516 | - | - | - | - | 116,712 | 187,602 | 153,559 | - | |
691 |
- | - | - | - | - | - | - | - | - | - | - | - | - | - | 77 | - | - | |
6920 |
- | - | - | - | - | 30,792 | 13,968 | 13,958 | 21,426 | - | - | - | - | 10,000 | 17,208 | - | - | |
6921 |
- | - | - | 719,032 | 199,808 | 1.4m | 265,392 | 265,207 | 407,090 | - | - | - | - | 106,712 | 170,317 | 153,559 | - | |
694/7 |
- | - | - | 1.6m | - | - | - | - | - | - | - | - | - | - | - | - | 220,000 | |
694 |
- | - | - | 1.6m | - | - | - | - | - | - | - | - | - | - | - | - | 220,000 | |
| Social balance sheet | ||||||||||||||||||
9087 |
34.4 | 33.2 | 35.5 | 33.7 | 30.6 | 52.8 | 58.3 | 53.4 | 49.2 | 45.1 | 50 | 62.6 | 74.3 | 70.2 | 60.1 | 54.5 | 54 | |
Men (FTE)1003 |
33.4 | 32.9 | 35.3 | 33.7 | 30.6 | - | 53.5 | 48.7 | 44.2 | 40.8 | 45.2 | 58.7 | - | - | - | - | - | |
Women (FTE)1003 |
1 | 0.3 | - | - | - | - | 4.8 | 4.7 | 5 | 4.3 | 4.8 | 3.9 | - | - | - | - | - | |
Agency workers1501 |
0.2 | 0.5 | 0.1 | 0.6 | 0.5 | - | 2.1 | 3.3 | 2 | 3.6 | 0.5 | 4.8 | - | - | - | - | - | |
Hours worked1013 |
49,507 | 52,111 | 52,455 | 51,143 | 45,403 | - | 97,215 | 86,959 | 81,325 | 74,525 | 81,606 | 147,248 | 125,419 | 109,707 | 137,561 | 84,968 | 84,833 | |
| Document | ||||||||||||||||||
The accounts for 12 older financial years (1994-2006) were filed as documents without figures as data, scans for example.
The notes to these accounts have 55 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2024 (PDF), filed on 28-02-2025.
Filings
each dot is a set of accounts, on the day it reached the National Bank2024 annual accounts filed 28 days after the deadline. Filed on 28 February 2025, deadline 31 January 2025 (7 months after the close on 30 June 2024, Companies Code art. 3:10). Source: NBB, 2025-00042487.
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 30-06-2024 | full format | 28-02-2025 | 2025-00042487 | |
| 30-06-2023 | full format | 11-12-2023 | 2023-00527288 | |
| 30-06-2022 | full format | 02-12-2022 | 2022-20531839 | |
| 30-06-2021 | full format | 02-12-2021 | 2021-79400157 | |
| 30-06-2020 | full format | 20-11-2020 | 2020-71800082 | |
| 30-06-2019 | full format | 11-12-2019 | 2019-75900031 | |
| 30-06-2018 | full format | 23-01-2019 | 2019-03300272 | |
| 30-06-2017 | full format | 28-12-2017 | 2017-73300310 | |
| 30-06-2016 | full format | 19-01-2017 | 2017-01700036 | |
| 30-06-2015 | full format | 29-12-2015 | 2015-70600580 | |
| 30-06-2014 | full format | 29-12-2014 | 2014-70700220 | |
| 30-06-2013 | full format | 15-11-2013 | 2013-65900594 | |
| 31-12-2011 | abbreviated format | 31-08-2012 | 2012-54700210 | |
| 31-12-2010 | abbreviated format | 01-07-2011 | 2011-24200204 | |
| 31-12-2009 | abbreviated format | 31-08-2010 | 2010-49600277 | |
| 30-06-2008 | abbreviated format | 23-01-2009 | 2009-02000044 | |
| 30-06-2007 | abbreviated format | 14-02-2008 | 2008-04500170 | |
| 30-06-2006 | abbreviated format | 23-01-2007 | 2007-02301958 | |
| 30-06-2005 | abbreviated format | 27-12-2005 | 2005-91702478 | |
| 30-06-2004 | abbreviated format | 30-12-2004 | 2004-89501577 | |
| 30-06-2003 | abbreviated format | 26-01-2004 | 2004-02503304 | |
| 30-06-2002 | abbreviated format | 29-01-2003 | 2003-03001403 | |
| 30-06-2001 | abbreviated format | 28-01-2002 | 2002-02703556 | |
| 30-06-2000 | abbreviated format | 21-12-2000 | 2000-77004702 | |
| 30-06-1999 | abbreviated format | 27-01-2000 | 2000-02400544 | |
| 30-06-1998 | abbreviated format | 24-12-1998 | 1998-63303423 | |
| 30-06-1997 | abbreviated format | 24-12-1997 | 1997-58303979 | |
| 30-06-1996 | abbreviated format | 23-12-1996 | 1996-54404176 | |
| 31-12-1994 | abbreviated format | 15-05-1995 | 1995-08004131 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2011 | 2010 | 2009 | 2008 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| -2.1m | 341,214 | -392,155 | 927,617 | 253,380 | 1.9m | 400,835 | 470,497 | 737,547 | 415,199 | 674,040 | 1.5m | -296,078 | 498,566 | 657,790 | 420,904 | 279,884 | ||
| -2.2m | 368,536 | -339,829 | 747,188 | 205,566 | 1.4m | 363,079 | 371,698 | 531,716 | 399,364 | 609,826 | 613,311 | -321,950 | 383,365 | 345,200 | 230,489 | 156,397 | ||
| 61,375 | 200,835 | 90,862 | 145,311 | 60,091 | 62,575 | 5,918 | 1,913 | -2,433 | 71,847 | 63,735 | 161,111 | 699,865 | 1.4m | 1.1m | 61,907 | 47,242 | ||
| 266 | -1,098 | 298 | 172 | -5,299 | 658 | 4,865 | 104 | -8,794 | -13,564 | -164,848 | - | 194,575 | 8,721 | 323,674 | -494,892 | - | ||
| 507,625 | 2.7m | 2.6m | 3.0m | 4.0m | 3.9m | 2.6m | 2.2m | 1.8m | 1.5m | 1.2m | 1.1m | 245,960 | 1.2m | 900,923 | 544,543 | 224,573 | ||
| -12.9% | 1.1% | -2.8% | 5.1% | 1.5% | 11.0% | 1.8% | 2.3% | 4.6% | 2.2% | 4.5% | 4.9% | - | - | - | - | - | ||
| 7.6% | 39.7% | 41.8% | 49.9% | 66.6% | 66.7% | 38.5% | 55.6% | 48.6% | 34.1% | 40.7% | 31.1% | 13.6% | 23.8% | 36.1% | 9.2% | 8.7% | ||
| 1.08 | 1.66 | 1.76 | 2.06 | 3.32 | 3.42 | 1.59 | 2.21 | 1.73 | 1.44 | 1.62 | 1.52 | 1.03 | 1.24 | 1.29 | 1.11 | 1.06 | ||
| 0.71 | 1.26 | 1.32 | 1.58 | 2.52 | 2.76 | 1.20 | 1.66 | 1.25 | 1.02 | 1.29 | 1.26 | 0.84 | 0.88 | 1.13 | 1.07 | 0.96 | ||
| 11.77 | 1.44 | 1.31 | 0.94 | 0.45 | 0.43 | 1.49 | 0.68 | 0.98 | 1.70 | 1.39 | 2.22 | 6.33 | 3.20 | 1.77 | 9.81 | 10.53 | ||
| -430.4% | 9.6% | -15.7% | 24.0% | 5.2% | 37.8% | 9.3% | 10.2% | 17.7% | 12.2% | 20.9% | 2.1% | -47.6% | 5.8% | 9.8% | 27.8% | 16.0% | ||
| -32.6% | 3.8% | -6.5% | 12.0% | 3.4% | 25.2% | 3.6% | 5.7% | 8.6% | 4.2% | 8.5% | 0.7% | -6.5% | 1.4% | 3.5% | 2.6% | 1.4% | ||
| -22.80 | 16.83 | -24.98 | - | - | over 100 | over 100 | 29.75 | 22.18 | 9.45 | 9.95 | 13.25 | - | - | - | - | - | ||
| 95 days | 86 days | 97 days | 90 days | 47 days | 81 days | 102 days | 42 days | 74 days | 104 days | 90 days | 41 days | - | - | - | - | - | ||
| 53 days | 50 days | 45 days | 46 days | 19 days | 18 days | 25 days | 19 days | 21 days | 25 days | 41 days | 20 days | - | - | - | - | - |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Revenue breakdown
By geographic market 2016
- België €14,117,66098.2%
- EU €264,6881.8%
Total €14,382,347
Revenue in the income statement €14,005,240
Source: 2016 accounts, page 18, filing 2017-01700036
Social balance sheet
| Item | 30-06-2024 | 30-06-2023 | 30-06-2022 |
|---|---|---|---|
| Employees at the balance-sheet date | 34 | 31 | 36 |
| full-time | 30 | 31 | 35 |
| part-time | 4 | - | 1 |
| in full-time equivalents | 33.5 | 31 | 35.5 |
| 34.4 | 33.2 | 35.3 | |
| On a permanent contract | 33 | 31 | 36 |
| Joined | 12 | 9 | 10 |
| Left | 9 | 14 | 7 |
| Agency workers, average number | 0.2 | 0.5 | 0.1 |
| Training hours | 334 | 236 | 195 |
Source: social balance sheet in the 2022 to 2024 annual accounts
Securities and guarantees
on own assets and for others| Item | 30-06-2024 | 30-06-2023 | 30-06-2022 | 30-06-2019 |
|---|---|---|---|---|
| €3.5m | €1.0m | €1.0m | - | |
| €1.8m | - | - | - |
Source: notes to the 2019 to 2024 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
fixed assets acquired| Item | 30-06-2024 | 30-06-2023 | 30-06-2022 | 30-06-2019 |
|---|---|---|---|---|
| Tangible fixed assets | €61,375 | €134,955 | €90,862 | €62,575 |
| Intangible fixed assets | - | €65,880 | - | - |
| €121,585 | €94,204 | €65,971 | €4,525 |
Source: notes to the 2019 to 2024 annual accounts (statement of fixed assets)
Auditor
fees| Item | 30-06-2024 | 30-06-2023 | 30-06-2022 | 30-06-2019 |
|---|---|---|---|---|
| Fee for the audit | €9,248 | €8,607 | €7,923 | €5,700 |
Source: notes to the 2019 to 2024 annual accounts (relations with the auditor)
Insights on COOLTECH
The operating result for 2024 is a loss of €2.2m, after a profit of €247,010 in 2023. It is the lowest result since 2007.
Debt's share of the balance-sheet total rises from 57.2% to 89.2%. Equity is lower and debt is higher.
Large changes and their cause
- 2024 Equity -81% on 2023. Last accounts before the absorption by De Noyette-Verstraete Koeltechniek (Official Gazette 11-12-2024).
Board & ownership
Last board
2 directors, 1 auditor, last change in 2024Artas BV
Director, permanent representative Martijn Wanten
appointed by deed of 17-10-2023
also on the board of 39 other companies
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
Mandates through the years
12 names, the dashed line is todayBV Climagroup
Director
Director
Artas
Director
Director
HLB Dodémont - Van Impe & C°
Statutory auditor
Statutory auditor
ALEXAFIE MANAGEMENT
Director
Director
Pelamco
Director
Director
Velox Management
Director
Director
BVBA Sasput
Director
Director
Climagroup Holding
Director
Director
AMBO
Director
Director
Francis Wanten
Director
Director
T.L.A.
Director
Director
Walter Vankerckhoven
Director
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
consolidates
This company
COOLTECH
Equity €539,523
Loss €2.3m in 2024
Further up the chainHasco NV consolidates
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 themOwners as a list
- Climagroup Holding
- Hasco
- SASPUT
- WANTEN
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
3 ownersOwners 3
- Climagroup BVconsolidating parentEquity €38.2m Loss of €3.6m in 2025 (profit of €22,724 in 2024)consolidates
- Hasco NVconsolidating parentEquity €262.8m Loss of €10.4m in 2025 (loss of €4.6m in 2024)consolidates
- Equity €1.7m Loss of €130,824 in 2025 (loss of €10,379 in 2024) Checked score 94Sourceaccounts SASPUT 202215%
Network & group
Holdings
own 2011 accountsThis companyCOOLTECH1 holding, 1 country
2011 accounts
Belgium 1 Equity Result
- BE DE NOYETTE KOELTECHNIEKEN78% €231,534 result -€9.9m
Source: list of holdings in its own 2011 accounts. Every holding stands with its own latest accounts.
Parent
Climagroup BV
0748.447.743 · equity €38.2m · loss €3.6m (2025)
Earlier ties
| T.V.B. via Artas, no longer at T.V.B. · Director · deed of 20-02-2020 founded in 2006 |
170 FTE (2025) |
| T.V.V. via Artas, no longer at T.V.V. · Director · deed of 18-05-2020 founded in 2007 |
130 FTE (2025) |
| GTF INVEST via Pelamco, at COOLTECH until 2024 · Director · deed of 15-03-2024 founded in 2024 |
total assets €9.9m (2025) |
| ISO-INVEST via Pelamco, at COOLTECH until 2024 · Director · deed of 02-02-2022 founded in 2022 |
total assets €5.9m (2025) |
| Baumar via Artas, no longer at Baumar · Director · deed of 18-05-2020 founded in 1995 · group Hasco |
total assets €3.5m (2025) |
| WiseWater Solutions via Pelamco, at COOLTECH until 2024 · Director and class B director · deed of 11-04-2024 founded in 2024 |
total assets €2.4m (2025) |
Show 7 more earlier ties
| All-in Tank Service via Artas, no longer at All-in Tank Service · Director · deed of 22-05-2020 founded in 2006 · group Hasco |
17 FTE (2025) |
| Gemini Administration via Artas, no longer at Gemini Administration · Director · deed of 20-02-2020 founded in 2011 |
17 FTE (2025) |
| Orion Transport Noord via Artas, no longer at Orion Transport Noord · Director · deed of 05-06-2020 founded in 2011 |
1 FTE (2025) |
| INSULATION PARTNERS via Pelamco, at COOLTECH until 2024 · Chair of the board · deed of 04-05-2026 |
founded in 2026 |
| HITC via Artas, no longer at HITC · Director · deed of 04-03-2019 No longer active |
39 FTE (2024) |
| MAZOUT LERUSE via Artas, no longer at MAZOUT LERUSE · Director · deed of 16-06-2020 No longer active |
total assets €984,988 (2022) |
| VANACKER-COENE via Artas, no longer at VANACKER-COENE · Director · deed of 07-01-2020 No longer active |
total assets €670,720 (2024) |
Holdings through the years
2010 to 2011| Name | 2010 | 2011 |
|---|---|---|
| CLIMAGROUP | 78% | |
Source: list of holdings in its own accounts
Acquisitions and mergers
1 transactionTaken over by:De Noyette-Verstraete Koeltechniek
Connections & network
33 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Green and Durable Group
via Artas · Director · deed of 03-10-2024
Founded in 2021 · turnover €7.3m (2025) · group Hasco · accounts filed late
→
ISO FULL
via Artas · Director · deed of 27-03-2025
Founded in 2015 · 27 FTE (2025) · group Hasco · accounts filed late
→
Grid Parity Concepts Europe
via Artas · Director · deed of 17-09-2024
Founded in 2005 · 14 FTE (2025) · group Hasco
→
Vestra Real Estate Group
via Artas · Director · deed of 11-10-2024
Founded in 2020 · turnover €783,137 (2025) · group Hasco
→
Show 29 more companies with a shared director
Multi Logistics Group
via Artas · Director · deed of 17-12-2025
Founded in 2022 · 3.8 FTE (2025) · group Hasco
→
→
Green and Durable Energy
via Artas · Director · deed of 16-09-2024
Founded in 2013 · 16 FTE (2025) · group Hasco
→
CLIMAGROUP
via Artas, Climagroup Holding (at COOLTECH, last mentioned in 2022) and 4 others · Director · deeds of 27-10-2023 and 27-12-2022
Founded in 1988 · 189 FTE (2025) · group Hasco
→
VERBOVEN
via Artas · Director · deed of 16-06-2026
Founded in 1981 · total assets €6.5m (2025) · group Hasco
→
Vestra
via Artas · Director · deed of 26-06-2026
Founded in 2015 · total assets €6.2m (2025) · group Hasco
→
→
R.N.D.
via Artas · Director · deed of 25-09-2024
Founded in 1994 · total assets €5.9m (2025) · group Hasco
→
→
De Kegel Energie
via Artas · Director · deed of 04-02-2026
Founded in 1966 · total assets €2.4m (2025)
→
→
→
→
→
Delrivière-Maes
via Artas · Director · deed of 09-09-2024
Founded in 1981 · total assets €863,211 (2025) · group Hasco
→
Hezimmo
via Artas · Director · deed of 25-09-2024
Founded in 2022 · total assets €272,272 (2025) · group Hasco
→
→
ADS INVEST
via Artas · Director · deed of 25-10-2024
No longer active · total assets €22.2m (2025) · group Hasco
→
NTJ Invest
via Artas · Director · deed of 08-04-2025
No longer active · founded in 2023 · turnover €262,500 (2025) · group Hasco
→
ENERGREEN WAVRE
via Artas · Director · deed of 18-09-2024
No longer active · founded in 2009 · 13 FTE (2025) · group Hasco
→
BORCALOR
via Artas, Climagroup Holding (at COOLTECH, last mentioned in 2022) and 3 others · Director · deeds of 10-10-2023 and 28-10-2022
No longer active · 23 FTE (2024)
→
Pure-Air
via Artas, Climagroup Holding (at COOLTECH, last mentioned in 2022) and 4 others · Director · deeds of 13-11-2023 and 31-10-2022
No longer active · 22 FTE (2024)
→
CLIMABEL
via Artas, Climagroup Holding (at COOLTECH, last mentioned in 2022) and 3 others · Director · deeds of 29-11-2023 and 09-04-2021
No longer active · 35 FTE (2024)
→
ROB*AIR
via Artas, Climagroup Holding (at COOLTECH, last mentioned in 2022) and 3 others · Director · deeds of 17-10-2023 and 31-10-2022
No longer active · 24 FTE (2024)
→
ENTREPRISE BRIATTE SEBASTIEN
via Artas · Director · deed of 25-11-2024
No longer active · 9 FTE (2024) · group Hasco
→
Milieu & Koeltechniek
via Artas, Climagroup Holding (at COOLTECH, last mentioned in 2022) and 3 others · Director · deeds of 13-12-2023 and 08-11-2022
No longer active · total assets €702,000 (2024)
→
Brandstoffen Eerlings
via Artas · Director · deed of 25-09-2024
No longer active · total assets €479,031 (2024)
→
Hendrikx Brandstoffen
via Artas · Director · deed of 25-09-2024
No longer active · total assets €373,835 (2024)
→
→
Timeline
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
Company details
Purpose according to the articles of association
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het ontwerpen, de vervaardiging, de groot- en kleinhandel, de invoer- en uitvoerhandel, de installatie, het onderhoud en de herstelling van…”
6 activities
- Het ontwerpen, de vervaardiging, de groot- en kleinhandel, de invoer- en uitvoerhandel, de installatie, het onderhoud en de herstelling van: 1/airconditioningssystemen; 2/klimatisatietoestellen: 3/luchtbehandelingstoestellen; 4/afzuiginstallaties; 5/ koelcellen; 6/commerciële en industriële koelinstallaties: 7/huishoudelijke koelinstallaties; 8/elektrische en elektronische installaties: 9/alle onderdelen en vervangstukken voor voormelde apparatuur en installaties; 10/alle producten en materialen die nuttig of dienstig zijn voor het uitvoeren van voormelde activiteiten.
- Het ophalen, afvoeren, opslaan, vernietigen en recycleren van alle mogelijke grondstoffen en onderdelen uit alle technische, mechanische, elektronische en industriële apparatuur, uitrustingen en koelinstallaties.
- De groot- en kleinhandel, de invoer- en uitvoerhandel, de installatie en de herstelling van: 1/sanitaire installaties en verwarmingsinstallaties met gas door middel van individuele toestellen; 2/centrale verwarming en thermische installaties.
- Alle handelsverrichtingen, nijverheids-verrichtingen, financiële en onroerende verrichtingen, zo voor eigen rekening als voor rekening van derden, die van aard zijn de verwezenlijking van haar doel rechtstreeks of onrechtstreeks te bevorderen, dit zowel in België als in het buitenland.
- Samenwerken met of deelnemen aan alle ondernemingen of vennootschappen, die eenzelfde, gelijkaardig of aanverwant doel nastreven, of die van aard zijn grondstoffen te verschaffen of de afzet van haar producten te vergemakkelijken.
- Functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
Articles of association, deed of 03-09-2024 (in Dutch)
Inactive
Absorbed by De Noyette-Verstraete Koeltechniek in December 2024
COOLTECH is no longer in the KBO register. De Noyette-Verstraete Koeltechniek took it over in a merger by absorption, published in the Belgian Official Gazette on 11 December 2024.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 11 December 2024 · deed
- Absorbed by
- De Noyette-Verstraete Koeltechniek · 0435.890.779
- Last annual accounts
- financial year to 30 June 2024
- Last registered office
- Kolmenstraat 1607, 3570 Alkenas published on 11 December 2024
- Legal form
- Public limited company
- First annual accounts
- financial year 1994