Glimlachfabriek
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
COOLBLUE HOLDING
Current
Eerste,niet statutaire bestuurder · since 15-10-2024 · Foreign entity · permanent representative: ZWART Pieter · listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 1
ZWART Pieter
Current
Permanent representative · appointed in the act of 18-10-2024 · for COOLBLUE HOLDING
Statutory auditor 1
Ernst en Young Bedrijfsrevisoren
Current
Statutory auditor · current term since 01-08-2025 · 3-year term from 2024 · permanent representative: Olaf Janssen · listed in the 2025 annual accounts, filed on 06-07-2026
Other functions 1
COOLBLUE HOLDING
Current
Eerste,niet statutaire bestuurder · appointed in the act of 18-10-2024 · Foreign entity · permanent representative: ZWART Pieter
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 18-10-2024Owners and capital
Shareholders
2 ownersChain of control
- Coolblue Holding BVNL
- Glimlachfabriek
Owners 2
- Coolblue HoldingNLparentSourceown accounts 2025100%
- Coolblue Holding BVNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
act of 18-10-2024 ↗
- COOLBLUE HOLDING (BE 0665.836.704) 100 shares (100%) · €61,500 in cash
Capital over time
- 18-10-2024 Incorporation · €61,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- Other function
| Name | Functions and periods |
|---|---|
| COOLBLUE HOLDING |
|
| Ernst en Young Bedrijfsrevisoren |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, alle bestuurs- en vertegenwoordigingsbevoegdheden”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffening, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid beperken”
Articles of association, deed of 18-10-2024 (in Dutch)