Overcool
Holdings
own 2025 accountsThis companyOvercool6 holdings, 1 country
2025 accounts
Belgium 6 Equity Result
- BE IEPERCOOL60% €1.5m result €551,355
- BE VAN HAUTE COOLING €933,673 result €667,472
- BE POLARSUN €575,032 result -€124,460
- BE CLIMATEC SERVICE €538,809 result €572,910
- BE GEEROMS68.44% €413,938 result -€63,099
- BE IMMO PAGGEN €427 result -€3,715
Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.
Heads the group Overcool Group, risk and exposureAt the same address
Brusselsesteenweg 430, 3090 Overijse · 4 other companies| HOLDING VAN HAUTE CEYMEULEN
establishment since 11-10-2010 · founded in 2010 |
total assets €12.0m (2025) 0830.078.686 |
| IEPERCOOL
registered office since 01-01-2024 · founded in 2023 · group Overcool |
total assets €7.6m (2025) 1003.615.745 |
| VAN HAUTE COOLING
registered office since 10-05-2000 · founded in 2000 · group Overcool |
34 FTE (2025) 0471.719.710 |
| CLIMATEC SERVICE
establishment since 31-07-1987 · founded in 1987 · group Overcool |
25 FTE (2025) 0431.548.347 |
Earlier ties
| EXOCET via ATventures, no longer at EXOCET · Director · deed of 22-02-2022 No longer active |
turnover €1.4m (2023) |
Holdings and subsidiaries
6 holdings · 8 subsidiaries, including indirect onesHoldings 6
Share, source and own figures per holding (6)
Source for every holding own accounts 2025
- CLIMATEC SERVICEsubsidiaryEquity €538,809 Profit of €572,910 in 2025 (profit of €224,619 in 2024) Checked score 86100%
- IMMO PAGGENsubsidiaryEquity €427 Loss of €3,715 in 2025 (loss of €1,829 in 2024) Checked score 53100%
- POLARSUNsubsidiaryEquity €575,032 Loss of €124,460 in 2025 (profit of €9,738 in 2024) Checked score 51100%
- VAN HAUTE COOLINGsubsidiaryEquity €933,673 Profit of €667,472 in 2025 (profit of €341,472 in 2024) Checked score 93100%
- GeeromssubsidiaryEquity €413,938 Loss of €63,099 in 2025 (profit of €12,281 in 2024) Checked score 9268.44%
- IEPERCOOLsubsidiaryEquity €1.5m Profit of €551,355 in 2025 (profit of €450,805 in 2024)60%
All subsidiaries, including indirect ones 8
Overcool or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
- CLIMATEC SERVICE 100%
- IMMO PAGGEN 100%
- POLARSUN 100%
- VAN HAUTE COOLING 100%
- Geeroms 68.44%
Board mandates elsewhere
3 board mandatesBoard mandates of OvercoolOvercool sits on their board3
Connections & network
9 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
Castelmore RE
via ATventures · Director · deed of 11-09-2023
Founded in 2019 · total assets €2.9m (2025) · negative equity
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STESSENS
via ATventures · Director · deed of 25-03-2015
Founded in 1987 · 47 FTE (2025) · group CASTELMORE GROUP
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PUPS AND PETS
via ATventures · Administrateur a non statutaire · deed of 25-03-2022
Founded in 2022 · total assets €10.7m (2025)
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ATventures
via Jan Van der Beke · Permanent representative · deed of 14-11-2025
Founded in 2015 · total assets €6.1m (2025)
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CAPFORCE
via Jan Van der Beke · Managing director · deed of 22-02-2024
Founded in 2017 · 1.9 FTE (2025)
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Capsody
via ATventures · Director (not named in the articles) · deed of 18-10-2023
Founded in 2019 · total assets €96,142 (2025)
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