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FLANDERS COLD CENTER

Active
Public limited companyfounded 1994active for 32 yearsSkaldenstraat 1, 9042 Gent, BelgiumKBO/BCE: BE 0452.346.830
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FLANDERS COLD CENTERActiveChecked score 97/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
13-07
Gazette deed 4 directors appointed
Permanent representative: Jan Adam · Appointments: Philippe Van de Vyvere, Eugène Vanfleteren and 2 others8 points ▸
  • General meeting, 27-05-2026
  • Permanent representative, Jan Adam
  • Director appointment, Philippe Van de Vyvere (director)
  • Director appointment, Eugène Vanfleteren (director)
  • Director appointment, NV PORTINVEST (director)
  • Director appointment, Erik Loontjens (director)
  • Other provision, “alle bestuurders”, director resignation (deed in Dutch)
  • Other provision, 2 years, “alle bestuurders” (deed in Dutch)

Open the act in the Belgian Official Gazette

15-06
NBB filing Annual accounts 2025 filedNBB
full format · 46 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €1.6m ▲16.9%
The operating result of €2.0m and the net result of €1.6m are both a record.
06-10
Gazette deed 1 director appointed, 2 directors resigning, 4 reappointed
Reappointments: Van de Vyvere Philippe, BRASMAR and 2 others · Resignations: Frederic Staelens (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor) · Appointment: BV RSM INTERAUDIT (statutory auditor)15 points ▸
  • General meeting, 28-05-2025
  • Director reappointment, Van de Vyvere Philippe (director)
  • Director reappointment, BRASMAR (director)
  • Director reappointment, PORTINVEST (director)
  • Director reappointment, Loontjens Erik (director)
  • Director resignation, Frederic Staelens (director)
  • Board composition, Van de Vyvere Philippe (director)
  • Board composition, BRASMAR (director)
  • Board composition, PORTINVEST (director)
  • Board composition, Loontjens Erik (director)
  • Auditor resignation, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, BV RSM INTERAUDIT (statutory auditor)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

18-06
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 43 days before the deadline
2024
30-07
Gazette deed 5 reappointed
Reappointments: Van de Vyvere Philippe, BRASMAR and 3 others · Permanent representatives: Eugène Vanfleteren and Tom Hautekiet14 points ▸
  • General meeting, 29-05-2024
  • Other provision, “alle bestuurdersmandaten, verval bestuurdersmandaten” (deed in Dutch), mentioned 2 times in the deed
  • Director reappointment, Van de Vyvere Philippe (director)
  • Director reappointment, BRASMAR (director)
  • Director reappointment, PORTINVEST (director)
  • Director reappointment, Loontjens Erik (director)
  • Director reappointment, Staelens Frederic (director)
  • Permanent representative, Eugène Vanfleteren
  • Permanent representative, Tom Hautekiet
  • Board composition, Van de Vyvere Philippe (director)
  • Board composition, BRASMAR (director)
  • Board composition, PORTINVEST (director)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

21-06
NBB filing Annual accounts 2023 filedPDF
full format · 40 days before the deadline
2023
25-10
Gazette deed 2 directors resigning, 5 reappointed
Reappointments: Van de Vyvere Philippe, BRASMAR and 3 others · Permanent representatives: Eugène Vanfleteren and Tom Hautekiet · Resignations: Claes Johan (director) and Coens Joachim (director)16 points ▸
  • General meeting, 31-05-2023
  • Director reappointment, Van de Vyvere Philippe (director)
  • Director reappointment, BRASMAR (director)
  • Director reappointment, PORTINVEST (director)
  • Director reappointment, Loontjens Erik (director)
  • Director reappointment, Staelens Frederic (director)
  • Permanent representative, Eugène Vanfleteren
  • Permanent representative, Tom Hautekiet
  • Director resignation, Claes Johan (director)
  • Director resignation, Coens Joachim (director)
  • Board composition, Van de Vyvere Philippe (director)
  • Board composition, BRASMAR (director)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

21-06
NBB filing Annual accounts 2022 filedPDF
full format · 40 days before the deadline
18-01
Gazette deed 7 reappointed
Reappointments: Van de Vyvere Philippe, Claes Johan and 6 others · Permanent representatives: Eugène Vanfleteren and Tom Hautekiet19 points ▸
  • General meeting, 06-10-2022
  • Director reappointment, Van de Vyvere Philippe (director)
  • Director reappointment, Claes Johan (director)
  • Director reappointment, BRASMAR (director)
  • Director reappointment, Coens Joachim (director)
  • Director reappointment, PORTINVEST (director)
  • Director reappointment, Loontjens Erik (director)
  • Director reappointment, Staelens Frederic (director)
  • Permanent representative, Eugène Vanfleteren
  • Permanent representative, Tom Hautekiet
  • Board composition, Van de Vyvere Philippe (director)
  • Board composition, Claes Johan (director)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2022
31-12
Financial Weakest financial yearnet €575,998 ▼42.4%
The net result drops to €575,998, the lowest from 2018 to 2025. It recovers the following year.
19-10
NBB filing Annual accounts 2021 filedPDF
full format · 80 days late
Show earlier events
2021
20-09
Gazette deed Reappointment: bv BRASMAR (director)
Permanent representatives: Eugène Vanfleteren and Tom Hautekiet12 points ▸
  • General meeting, 26-05-2021
  • Director reappointment, bv BRASMAR (director)
  • Board composition, Van de Vyvere Philippe (director)
  • Board composition, bv BRASMAR (director)
  • Board composition, Claes Johan (director)
  • Board composition, Coens Joachim (director)
  • Board composition, nv PORTINVEST (director)
  • Board composition, Loontjens Erik (director)
  • Board composition, Staelens Frederic (director)
  • Permanent representative, Eugène Vanfleteren
  • Permanent representative, Tom Hautekiet
  • Other provision, “mandaten verval, na de Gewone Algemene Vergadering van 2022” (deed in Dutch)

Open the act in the Belgian Official Gazette

10-06
NBB filing Annual accounts 2020 filedPDF
full format · 51 days before the deadline
2020
31-12
Financial Liquidity more than 10 timescurrent ratio 2.15
The current ratio rises from 0.20 to 2.15. Short-term debt falls from €6.3m to €2.4m.
31-12
Financial Equity above €5mequity €5.4m ▲9%
With a profit in every financial year since 2018, equity grows to €5.4m.
03-06
NBB filing Annual accounts 2019 filedPDF
full format · 58 days before the deadline
2019
13-06
NBB filing Annual accounts 2018 filedPDF
full format · 48 days before the deadline
2018
22-06
NBB filing Annual accounts 2017 filedPDF
full format · 39 days before the deadline
2017
14-06
NBB filing Annual accounts 2016 filedPDF
full format · 47 days before the deadline
1994
13-04
Gazette deed Incorporation

Show all 31 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

FLANDERS COLD CENTER was incorporated on 30 March 1994.1 Turnover went from €3.5m in 2018 to €3.6m in 2023 and headcount from 5.4 full-time equivalents in 2018 to 6 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2023 and 2025

Next steps

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