Keep It Cool
Board
1 director, last change in 2021Statutory director
since 17-07-1997
term without a fixed end
earlier manager, until 29-06-2021
listed in the 2025 annual accounts, filed on 28-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2021
Mandates through the years
1 name, the dashed line is todayVan Cutsem Ronny
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Cutsem Ronny
- Statutory director, from 17-07-1997 to date
- Manager, until 29-06-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2021 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of August at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden,hun bevoegdheden te omlijnen en hun vergoeding te…”