HOLDING COOL-PRESSING
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since 2025COOL-CONSULT BV
Director and managing director, permanent representative PHILIPPART de FOY Martin-Sebastian
appointed by deed of 18-10-2023
5-year term from 2023
also on the board of 2 other companies
JUSON BV
Director, permanent representative DONNEAUX Nicolas
appointed by deed of 18-10-2023
5-year term from 2023
also on the board of 2 other companies
Director, permanent representative PALLAGE Manuel
appointed by deed of 24-06-2025
also on the board of 4 other companies
Director, permanent representative VENANZI Bruno
appointed by deed of 24-06-2025
also on the board of 7 other companies
WKC BV
Director, permanent representative KNAEPEN Wendy
in office according to the deed of 13-07-2026
Permanent representatives 5
PHILIPPART de FOY Martin-Sebastian
Permanent representative, for COOL-CONSULT
appointed by deed of 18-10-2023
VENANZI Bruno
Permanent representative, for VLADIMIR & IOURI ENERGIES
appointed by deed of 24-06-2025
Mandates through the years
9 names, the dashed line is todayCOOL-CONSULT
Director, Managing director
Director, Managing director
JUSON
Director
Director
TRAFALGAR CONSULTING
Director
Director
VLADIMIR & IOURI ENERGIES
Director
Director
WKC
Director
Director
COLLIN Victor
Company auditor
Company auditor
PHP Management
Director
Director
BEE CONSULTING
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- COOL-CONSULT
- Director, appointed by deed of 18-10-2023, still in office
- Managing director, appointed by deed of 18-10-2023, still in office
- JUSON
- Director, appointed by deed of 18-10-2023, still in office
- TRAFALGAR CONSULTING
- Director, appointed by deed of 24-06-2025, still in office
- VLADIMIR & IOURI ENERGIES
- Director, appointed by deed of 24-06-2025, still in office
- WKC
- Director, since before 13-07-2026
- COLLIN Victor
- Company auditor, appointed by deed of 18-10-2023, still in office
- PHP Management
- Director, appointed by deed of 18-10-2023, until 24-06-2025
- BEE CONSULTING
- Director, appointed by deed of 18-10-2023, until 18-06-2024
- PHILIPPART DE FOY Marie Morgane Gaëtane Nathalie Christiane Olivia
- Director, appointed by deed of 18-10-2023, until 18-06-2024
Control
Shareholder
Equity €682,766
Profit €129,743 in 2025 (profit €92,523 in 2024)
Source: accounts ETERNA FINANCE 2025
0.85%
This company
HOLDING COOL-PRESSING
Equity €629,283
Loss €71,892 in 2025
Capital
- Capital
- €1,979,010
- Shares
- 395,802 in the deed of 24-06-2024 and 1 later capital increase
- Contribution per share
- €5
- Equity per share
- €1.59 in 2025
- Source
- deed of 13-07-2026
Articles of association
deed of 18-10-2023 (in French)- 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.
- “Illimitée, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-06-2024 ↗
- COOL-CONSULT (BE 0792.377.657) 23,219 shares · €116,095 · dépôt préalable compte spécial BNP PARIBAS FORTIS
- BEE CONSULTING (BE 0758.496.250) 9,296 shares · €46,480 · dépôt préalable compte spécial BNP PARIBAS FORTIS
- PHP Management (BE 0567.880.758) 17,500 shares · €87,500 · dépôt préalable compte spécial BNP PARIBAS FORTIS
- JUSON (BE 0774.909.046) 17,500 shares · €87,500 · dépôt préalable compte spécial BNP PARIBAS FORTIS
- PHILIPPART DE FOY Marie Morgane Gaëtane Nathalie Christiane Olivia 2,485 shares · €12,425 · dépôt préalable compte spécial BNP PARIBAS FORTIS
At incorporation
deed of 18-10-2023 ↗
- PHP Management (BE 0567.880.758) 31,450 shares (25%) · €157,250
- JUSON (BE 0774.909.046) 31,450 shares (25%) · €157,250
- PHILIPPART de FOY Martin-Sebastian Alex Emile Nathalie Gaëtan Léon 41,729 shares (33.2%) · €208,645
- HALLEUX Arnaud Patrice François 16,700 shares (13.3%) · €83,500
- PHILIPPART de FOY Marie Morgane Gaëtane Nathalie Christiane Olivia 4,471 shares (3.6%) · €22,355
Capital over time
- 13-07-2026 Capital increase of €1,000,010 · to €1,979,010 · 200,002 new shares · in kind
- 24-06-2024 Capital increase of €350,000 · to €979,000 · 70,000 new shares at €5 per share, 35.8% of the 195,800 shares after the increase · in cash
- 18-10-2023 Incorporation · €629,000 · 125,800 shares