Intercool
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in August 2026Intercool Technics B.V.
Director, permanent representative VAN KAAM Jeroen Johannes Antonius
since 28-07-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 03-06-2026
A.K.A.G.! BV
Managing director, permanent representative Johan Jacobs
in office according to the deed of 09-11-2021
Ultra Wolf BV
Managing director, permanent representative Kris Bollen
in office according to the deed of 09-11-2021
Statutory auditor, permanent representative Rans Jeroen
appointed by deed of 23-02-2024
- A.K.A.G.! BV, Ultra Wolf BV
Permanent representatives 3
Johan Jacobs
Permanent representative, for A.K.A.G.! BV
in office according to the deed of 09-11-2021
Kris Bollen
Permanent representative, for Ultra Wolf BV
in office according to the deed of 09-11-2021
VAN KAAM Jeroen Johannes Antonius
Permanent representative, for Intercool Technics B.V.
in office according to the deed of 28-07-2023
Mandates through the years
10 names, the dashed line is todayIntercool Technics B.V.
Director
Director
Anne-Marie Corsten
Director
Director
Matthias van Ardenne
Director
Director
A.K.A.G.! BV
Managing director
Managing director
Ultra Wolf BV
Managing director
Managing director
PKF Bofidi Audit
Statutory auditor
Statutory auditor
DEELBEL
Director
Director
Ambrava Holding B.V.
Director
Director
ACC-KODI CommV
Director
Director
VAMOSY CommV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Intercool Technics B.V.
- Director, from 25-06-2017 to date
- Anne-Marie Corsten
- Director, appointed by deed of 26-08-2026, still in office
- Matthias van Ardenne
- Director, appointed by deed of 26-08-2026, still in office
- A.K.A.G.! BV
- Managing director, since before 30-06-2017
- Ultra Wolf BV
- Managing director, since before 30-06-2017
- PKF Bofidi Audit
- Statutory auditor, from 28-05-2023 to date
- DEELBEL
- Director, from 25-06-2017 to 03-08-2026
- Ambrava Holding B.V.
- Director, from 25-06-2017 to 26-02-2026
- ACC-KODI CommV
- Director, from before 30-06-2017, no longer listed in the 2025 annual accounts
- VAMOSY CommV
- Director, from before 30-06-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
Articles of association
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Andreas Depoortere”“Maxime Jacobs”“Stan Cornelis”deed of 26-08-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 17:00deed of 28-07-2023 (in Dutch)