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KOOLE

Active Public limited companyfounded 1972active for 54 yearsVaartkaai 51, 2170 AntwerpKBO/BCE: BE 0412.424.895 subsidiary of .
KOOLE
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Timeline

78 events since 1972

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFfull format · 84 days before the deadline
New day-to-day manager appointed, resigned · Board meeting of 19-02-20263 points ▸
  • Board meeting, 19-02-2026
  • Director resignation, (managing director)
  • Director appointment, (day-to-day manager)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2025
Appointment: (statutory auditor)General meeting of 18-04-20252 points ▸
  • General meeting, 18-04-2025
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Asbestos removal approval withdrawn GazetteDecision of 02-06-2025, published on 16-06-2025
Annual accounts 2024 filed PDFfull format · 84 days before the deadline
2024
Highest result from 2006 to 2025 net €1.9m ▲91.9% The operating result of €2.6m and the net result of €1.9m are both a record.
Liquidity more than doubled current ratio 4.09 The current ratio rises from 1.93 to 4.09. Short-term debt falls from €1.8m to €1.3m.
Annual accounts 2023 filed PDFfull format · 100 days before the deadline
Amendment of the articles4 points ▸
  • General meeting, 11-01-2024
  • Amendment of the articles, article 22
  • Capital, €1,124,321.96, 45,355 shares
  • Registered office clause, Vaartkaai 51, 2170 Antwerpen (Merksem)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 56 days before the deadline
2022
2 directors reappointed, 1 statutory auditor reappointed (managing director); and (statutory auditor) · General meeting of 02-06-20226 points ▸
  • General meeting, 02-06-2022
  • Director reappointment,
  • Director reappointment,
  • Auditor reappointment, (statutory auditor)
  • Board meeting, 02-06-2022
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 37 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 57 days before the deadline
2020
Equity above €2m equity €2.2m ▲13.6% After 4 profitable years in a row, equity reaches €2.2m.
Annual accounts 2019 filed PDFfull format · 43 days before the deadline
New statutory auditor appointed, resigned · General meeting of 12-02-20203 points ▸
  • General meeting, 12-02-2020
  • Auditor resignation, (statutory auditor)
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 41 days before the deadline
2018
Reappointment: (statutory auditor)Permanent representative: · General meeting of 07-06-20183 points ▸
  • General meeting, 07-06-2018
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 40 days before the deadline
Registered office moved from Antwerp to MerksemNew registered office: Vaartkaai 51, 2170 Merksem, België · Previous registered office: Elzasweg 13B, 2030 Antwerpen, België · Board meeting of 10-01-20182 points ▸
  • Board meeting, 10-01-2018
  • Registered-office move, Vaartkaai 51, 2170 Merksem, België

Open the deed in the Belgian Official Gazette

2017
Back to profit net €654,675 The net result is €654,675, after one loss-making year.
Liquidity more than doubled current ratio 2.55 The current ratio rises from 1.15 to 2.55. Short-term debt falls from €2.0m to €1.3m.
Equity above €1m equity €1.4m ▲92.3% Equity rises from €709,413 to €1.4m.
Annual accounts 2016 filed PDFfull format · 122 days late
Permanent representatives: and Board meeting of 27-12-20163 points ▸
  • Board meeting, 27-12-2016
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2016
Reappointments: (managing director) and (director)General meeting of 02-06-20164 points ▸
  • General meeting, 02-06-2016
  • Director reappointment, (managing director), mentioned twice in the deed
  • Director reappointment,
  • Board meeting, 02-06-2016

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 41 days before the deadline
2015
Reappointment: (statutory auditor)Permanent representative: · General meeting of 04-06-20153 points ▸
  • General meeting, 04-06-2015
  • Auditor reappointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 40 days before the deadline
New statutory auditor appointed, resigned · Mandate compensation: · General meeting of 31-08-20124 points ▸
  • General meeting, 31-08-2012
  • Director resignation,
  • Auditor appointment, (statutory auditor)
  • Mandate compensation,

Open the deed in the Belgian Official Gazette

2012
Annual accounts 2011 filed PDFfull format · 7 days late
Appointment: (managing director)Reappointment: (statutory auditor) · Board meeting of 31-08-20114 points ▸
  • Board meeting, 31-08-2011
  • Director appointment, (managing director)
  • General meeting, 03-06-2011
  • Auditor reappointment,

Open the deed in the Belgian Official Gazette

2011
Back to profit net €123,140 The net result is €123,140, after 4 loss-making years.
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
Reappointments: (director) and (director)General meeting of 30-06-20103 points ▸
  • General meeting, 30-06-2010
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Registered office moved from Ranst to AntwerpNew registered office: Elzasweg 13 B, 2030 Antwerpen · Previous registered office: Vaartstraat 128 bus E2, 2520 Ranst · Board meeting of 22-11-20102 points ▸
  • Board meeting, 22-11-2010
  • Registered-office move, Elzasweg 13 B, 2030 Antwerpen

Open the deed in the Belgian Official Gazette

2010
Reappointments: (director) and (director)Board meeting of 29-04-20103 points ▸
  • Board meeting, 29-04-2010
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2009 filed PDFfull format · 26 days before the deadline
2009
Weakest financial year net -€1.4m The net result drops to -€1.4m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 25 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 13 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Registered office moved within RanstNew registered office: Vaartstraat 128 E2, 2520 Ranst · Previous registered office: Schawijkplasweg 26, 2520 Ranst · Board meeting of 11-02-20052 points ▸
  • Board meeting, 11-02-2005
  • Registered-office move, Vaartstraat 128 E2, 2520 Ranst

Open the deed in the Belgian Official Gazette

2 directors appointed, 3 resignationsResignations: , and · Appointments: and · General meeting of 25-11-20046 points ▸
  • General meeting, 25-11-2004
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
3 directors appointed (managing director), (managing director) and · General meeting of 02-06-20004 points ▸
  • General meeting, 02-06-2000
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
Annual accounts 1977 filed PDFunclassified schema
1972
First establishment Vaartkaai 51, Antwerp
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

KOOLE was incorporated on 24 May 1972.1 The registered office moved to Ranst in 2005, to Antwerp in 2011 and to Merksem in 2018.234 The board currently has 4 members, 4 of whom have served since 2022.5 Turnover went from €6.1m in 2018 to €5.5m in 2025 and headcount from 19 to 20.1 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-04-2005
  3. 3Belgian Official Gazette, 21-01-2011
  4. 4Belgian Official Gazette, 09-02-2018
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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