Intercool
Timeline
30 events since 2012Board
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 1 resignationResignation: Deelbel NV · Appointments: Matthias van Ardenne and Anne-Marie Corsten · General meeting of 24-07-20264 points ▸
- General meeting, 24-07-2026
- Director resignation, Deelbel NV
- Director appointment, Matthias van Ardenne
- Director appointment, Anne-Marie Corsten
- The deed holds 1 more point.
Annual accounts 2025 filed PDFabbreviated format · 58 days before the deadline
1 director resigningAmbrava Holding BV (director) · Permanent representatives: Job Schorel, Johan Jacobs, Kris Bolien, Sylvie van Mol, Greet Slegers, Koen Rymenants and 1 other · Director discharge: Ambrava Holding BV (director (not named in the articles)) · General meeting of 26-02-202611 points ▸
- General meeting, 26-02-2026
- Director resignation, Ambrava Holding BV (director (not named in the articles))
- Director discharge, Ambrava Holding BV (director (not named in the articles))
- Permanent representative, Job Schorel (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director resignation, Ambrava Holding BV (managing director)
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bolien
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
- Permanent representative, Koen Rymenants
- Permanent representative, Marchien de Ree
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0844954330
2025
Highest result from 2012 to 2025 net €138,431 ▲18.8% The operating result of €210,119 and the net result of €138,431 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 14 days before the deadline
1 statutory auditor appointed, 1 reappointmentReappointment: PKF Bofidi Audit (statutory auditor) · Permanent representatives: Rans Jeroen and Job Schorel · Appointment: PKF Bofidi Audit (statutory auditor) · General meeting of 28-05-20235 points ▸
- General meeting, 28-05-2023
- Auditor reappointment, PKF Bofidi Audit (statutory auditor)
- Permanent representative, Rans Jeroen
- Auditor appointment, PKF Bofidi Audit
- Permanent representative, Job Schorel
2023
Equity above €500,000 equity €571,181 ▲23.8% After 10 profitable years in a row, equity reaches €571,181.
Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol, Greet Slegers, Peter Rymenants and Koen Rymenants6 points ▸
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Greet Slegers (director)
- Permanent representative, Peter Rymenants (director)
- Permanent representative, Koen Rymenants (director)
- The deed holds 1 more point.
3 directors reappointedIntercool Technics B.V., Ambrava Holding B.V. and DEELBEL · Permanent representatives: VAN KAAM Jeroen Johannes Antonius, SCHOREL Job Sebastiaan and ENGELEN Hendrikus Arnoldus · “1. Klimaatregeling,verwarming,koeling en luchtbehandeling; 2. Groothandel in machines en apparaten voor de…” (deed in Dutch) · General meeting of 20-07-20238 points ▸
- General meeting, 20-07-2023
- Board rule, 3
- Director reappointment, Intercool Technics B.V.
- Permanent representative, VAN KAAM Jeroen Johannes Antonius
- Director reappointment, Ambrava Holding B.V.
- Permanent representative, SCHOREL Job Sebastiaan
- Director reappointment, DEELBEL
- Permanent representative, ENGELEN Hendrikus Arnoldus
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 129 days late
4 directors reappointedPermanent representatives: Springvloet Jaap, Schorel Job, Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers · A.K.A.G.! BV (managing director), Ultra Wolf BV (managing director), VAMOSY CommV and ACC-KODI CommV · General meeting of 01-07-202112 points ▸
- General meeting, 01-07-2021
- Permanent representative, Springvloet Jaap
- Permanent representative, Schorel Job
- General meeting, 30-06-2017
- Director reappointment, A.K.A.G.! BV (managing director)
- Director reappointment, Ultra Wolf BV (managing director)
- Director reappointment, VAMOSY CommV
- Director reappointment, ACC-KODI CommV
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
- The deed holds 1 more point.
2020
Equity above €200,000 equity €265,599 ▲49.2% After 7 profitable years in a row, equity reaches €265,599.
Annual accounts 2019 filed PDFabbreviated format · 3 days late
2019
Equity above €150,000 equity €178,058 ▲52.5% After 6 profitable years in a row, equity reaches €178,058.
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
2018
Equity above €100,000 equity €116,794 ▲80.5% After 5 profitable years in a row, equity reaches €116,794.
Annual accounts 2017 filed PDFabbreviated format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 29 days late
2014
Back to profit net €31,099 The net result is €31,099, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Weakest financial year net -€69,498 The net result drops to -€69,498, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · 30 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank