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Koolisse Media

Active
Private limited companyfounded 2022active for 3 yearsBoomsesteenweg 512, 2610 Antwerpen, BelgiumKBO/BCE: BE 0794.182.154
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Koolisse MediaActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2026

Act of 29-01-2026Capital increase of €84,000Appointment: Moore Audit BV (company auditor) · Auditor report · Kind of shares

Board 2

9 tot Klaar
Director (not named in the articles) · since 28-11-2022 · Limited partnership · permanent representative: MOERMAN Liesbeth · listed in the 2025 annual accounts, filed on 31-07-2026
Current
KOOLISSE MANAGEMENT
Director (not named in the articles) · since 28-11-2022 · General partnership · permanent representative: MESTAG Alexandre · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Permanent representatives 2
MESTAG Alexandre
Permanent representative · appointed in the act of 01-12-2022 · for KOOLISSE MANAGEMENT
Current
MOERMAN Liesbeth
Permanent representative · appointed in the act of 01-12-2022 · for 9 tot Klaar
Current

Statutory auditor 1

Moore Audit
Auditor · appointed in the act of 29-01-2026 · permanent representative: Koen van Eupen
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
“Krachtens artikel 17 van deze statuten is aan hen volgende vertegenwoordigingsbevoegdheid toegekend om namens de vennootschap op te treden…”
Full text

Krachtens artikel 17 van deze statuten is aan hen volgende vertegenwoordigingsbevoegdheid toegekend om namens de vennootschap op te treden in rechte en tegenover derden: door één bestuurder, alleen optredend.

deed of 01-12-2022

Owners and capital

Shareholders

Stated in the act act of 29-01-2026 ↗
  • 9 tot Klaar 400 shares
At incorporation act of 01-12-2022 ↗

Capital transactions

Capital over time
  1. 29-01-2026 Capital increase of €84,000 · 800 new shares at €105 per share
  2. 01-12-2022 Incorporation · €40,000

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
9 tot Klaar
  • Director (not named in the articles), appointed in the act of 01-12-2022, still in office
KOOLISSE MANAGEMENT
  • Director (not named in the articles), appointed in the act of 01-12-2022, still in office
Moore Audit
  • Auditor, appointed in the act of 29-01-2026, still in office
Kijken Mag
  • Director (not named in the articles), appointed in the act of 01-12-2022, no longer listed in the 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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