KOOLE
Board
4 directors, 2 in day-to-day management, 1 auditor, no change since March 2026Director
current term since 02-06-2022
term until 21-04-2028
listed in the 2025 annual accounts, filed on 08-05-2026
Director and managing director
director since 02-06-2022
managing director appointed by deed of 05-01-2012
6-year term from 2022
listed in the 2025 annual accounts, filed on 08-05-2026
Director
since 02-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 08-05-2026
Director
current term since 02-06-2022
term until 21-04-2028
listed in the 2025 annual accounts, filed on 08-05-2026
Statutory auditor, permanent representative
since 18-04-2025
term until 21-04-2028
listed in the 2025 annual accounts, filed on 08-05-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”deed of 23-02-2024
Mandates through the years
17 names, the dashed line is todayDirector
Director
Managing director, Director
Director
Day-to-day manager
Statutory auditor
Managing director
Statutory auditor
Statutory auditor
Statutory auditor
Board
Director
Director
Director
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 14-03-2005, still in office
- Managing director, from before 02-06-2016, last mentioned in 2016
-
- Director, appointed by deed of 14-03-2005, still in office
-
- Managing director, appointed by deed of 05-01-2012, still in office
- Director, from 02-06-2016 to date
-
- Director, from 02-06-2016 to date
-
- Day-to-day manager, appointed by deed of 09-03-2026, still in office
-
- Statutory auditor, from 18-04-2025 to date
-
- Managing director, until 09-03-2026
-
- Statutory auditor, from 12-02-2020 to 03-12-2025
-
- Statutory auditor, appointed by deed of 06-03-2013, until 07-04-2020
-
- Statutory auditor, appointed by deed of 05-01-2012, until 31-08-2012
-
- Board, until 31-08-2012
-
- Director, until 25-11-2004
-
- Director, until 25-11-2004
-
- Director, until 25-11-2004
-
- Director, appointed by deed of 19-09-2002, no longer listed in the 2025 annual accounts
-
- Managing director, appointed by deed of 19-09-2002, last mentioned in 2002
-
- Managing director, appointed by deed of 19-09-2002, last mentioned in 2002
Control
Parent
Equity €3.5m
Loss €199,618 in 2025 (profit €228,993 in 2024)
Checked score
100%
This company
KOOLE
Equity €4.8m
Profit €618,362 in 2025
Further up the chain NL consolidates
Capital
- Capital
- €1,124,321.96
- Shares
- 45,355 in the 2025 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €106 in 2025
- Source
- deed of 23-02-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, onbepaalde duur tenzij benoemingsbesluit anders bepaalt”deed of 09-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 19:00deed of 23-02-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €3.5m Loss of €199,618 in 2025 (profit of €228,993 in 2024) Checked score100%
- NLconsolidating parentconsolidates