KNOOPS COOLING
ActiveFrom the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
KNOOPS COOLING has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €901,953 and a net result of €91,517. Equity has been growing by about 9.9% per year since 2019. Its solvency ranks better than 79% of 477 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
16-10
Gazette deed
Capital & shares · RestructuringAppointment: Callens Vandelanotte NV (company auditor) · Resignation: KNAEPEN Pieter (director) · Auditor report37 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Auditor appointment, Callens Vandelanotte NV (company auditor), mentioned 2 times in the deed
- Auditor report, 06-08-2026
- Capital contribution, €96,424.22
- Share issue, “zonder nominale waarde”, 25 (deed in Dutch), mentioned 2 times in the deed
- Declaration, “aandeelhouders verklaren kopie van stukken te hebben ontvangen en kennis te hebben genomen van fusievoorstellen, verslagen en jaarrekeningen, artikel 12:28 WVV” (deed in Dutch)
- Declaration, “aandeelhouders doen afstand van de opmaak van tussentijdse cijfers, artikel 12:28, 5° WVV” (deed in Dutch)
- Declaration, “geen belangrijke wijzigingen in activa en passiva sinds datum fusievoorstel, bestuurders van betrokken vennootschappen” (deed in Dutch)
- Merger, “fusie door overneming, ontbinding zonder vereffening” (deed in Dutch)
- Capital, €62,000
- Capital conversion, “kapitaal” (deed in Dutch)
- Reserve release, “beschikbare reserves” (deed in Dutch)
- The act holds 25 more points.
12-01
Gazette deed
Amendment of the articles · RestructuringPermanent representative: Marijke HABEX · Merger · Capital36 points ▸
- Board meeting, 18-12-2025
- Merger, 18-12-2025
- Other provision, “statuten werden sindsdien niet gewijzigd, statutenwijziging BV PK-COOLING” (deed in Dutch)
- Board composition, Pieter KNAEPEN (sole director)
- Board composition, Philippe KNOOPS (director and managing director)
- Board composition, Bart BONALDO (director)
- Board composition, VOF BOHA (director)
- Permanent representative, Marijke HABEX
- Other provision, “voorstel en goedkeuringsprocedure fusie, voorstel tot fusie door overneming ter goedkeuring voor te leggen aan respectieve algemene vergaderingen” (deed in Dutch)
- Other provision, “NV KNOOPS COOLING” (deed in Dutch)
- Capital
- Other provision, “bevoorrechte effecten met bijzondere rechten” (deed in Dutch), mentioned 2 times in the deed
- The act holds 24 more points.
28-12
Gazette deed
Resignations: KNOOPS Philippe Jacques Marie Eugène, BOHA and BONALDO Bart NicoPermanent representative: HABEX Marijke Antonia Paula · Reappointments: KNOOPS Philippe Jacques Marie Eugène, BOHA and BONALDO Bart Nico · Appointment: KNOOPS Philippe Jacques Marie Eugène (managing director)16 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “wijziging voorwerp - verslag bestuursorgaan, vereiste verslag van het bestuursorgaan aangaande de wijziging van het voorwerp” (deed in Dutch)
- Purpose change
- Registered office clause, “enkel het gewest van de zetel vermelden in de statutentekst, In dit kader onder meer” (deed in Dutch)
- Capital, €62,000
- Director resignation, KNOOPS Philippe Jacques Marie Eugène (director)
- Director resignation, BOHA (director)
- Permanent representative, HABEX Marijke Antonia Paula
- Director resignation, BONALDO Bart Nico (director)
- Other provision, “kwijting ontslagnemende bestuurders, volgende jaarvergadering” (deed in Dutch)
- Director reappointment, KNOOPS Philippe Jacques Marie Eugène (director)
- Director reappointment, BOHA (director)
- The act holds 4 more points.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank