Depannage Cool
Board
5 directors, last change in 2024Director
since 17-02-2015
listed in the 2025 annual accounts, filed on 30-01-2026
Manager (not named in the articles)
since 01-01-2019
listed in the 2025 annual accounts, filed on 30-01-2026
Director
since 01-01-2019
listed in the 2025 annual accounts, filed on 30-01-2026
Director
since 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1.De algemene vergadering beslist om de heer Robbert Vervenne, wonende te Ketelbuiserstraat 200, 8810 Lichtervelde te benoemen als…”deed of 08-08-2024
Mandates through the years
5 names, the dashed line is todayCOOL Rik Marcel
Director
Director
COOL Thijs Leo Roger
Director
Director
Cool Lore
Manager (not named in the articles)
Manager (not named in the articles)
COOL Lore Maria Biola
Director
Director
Robbert Vervenne
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- COOL Rik Marcel
- Director, from 17-02-2015 to date
- COOL Thijs Leo Roger
- Director, from 17-02-2015 to date
- Cool Lore
- Manager (not named in the articles), from 01-01-2019 to date
- COOL Lore Maria Biola
- Director, from 01-01-2019 to date
- Robbert Vervenne
- Director, since before 30-06-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, via door vennootschap gesteld elektronisch middel,behoudens wettelijk verbod,geldt als aanwezig voor meerderheid en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 10:00