CoolTech. Solutions
Board
1 director, since incorporationDirector (not named in the articles)
current term since 27-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation donne droit à une indemnité…”deed of 29-12-2023
Mandates through the years
1 name, the dashed line is todayPETTENS Brice
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PETTENS Brice
- Director (not named in the articles), appointed by deed of 29-12-2023, still in office
Control
Founder
PETTENS Brice
This company
CoolTech. Solutions
Equity €14,362
Profit €11,014 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €4.79 in 2025
- Source
- deed of 29-12-2023
Articles of association
deed of 29-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata des actions, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-12-2023 ↗
- PETTENS Brice 3,000 shares (100%) · €3,000 in cash