Overcool
Timeline
12 events since 2020Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 17 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 3 days before the deadline
2024
Highest result from 2021 to 2025 net €697,053 ▲221% The net result of €697,053 is the highest of those years.
Annual accounts 2023 filed PDFabbreviated format · 23 days before the deadline
2 directors appointedYves Warnant (director) and BV BFM (director) · Permanent representative: Benoît Fabry · General meeting of 03-11-20234 points ▸
- General meeting, 03-11-2023
- Director appointment, Yves Warnant (director (not named in the articles))
- Director appointment, BV BFM (director (not named in the articles))
- Permanent representative, Benoît Fabry
- The deed holds 1 more point.
2023
Equity above €2m equity €2.8m ▲206% With a profit in every financial year since 2021, equity grows to €2.8m.
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Registered office moved from Hoeilaart to OverijseNew registered office: Brusselsesteenweg 430, 3090 Overijse · Previous registered office: Waversesteenweg 83, 1560 Hoeilaart · Board meeting of 01-10-20222 points ▸
- Board meeting, 01-10-2022
- Registered-office move, Brusselsesteenweg 430, 3090 Overijse
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0748647879
IncorporationFounder: ATventures · Founding capital of €600,000, 600,000 shares · Appointment: ATventures (director) · published on 19-06-20206 points ▸
- Founder, ATventures
- Founding capital, €600,000, 600,000 shares
- Board rule, 1
- Director appointment, ATventures (director (not named in the articles))
- Permanent representative, Jan Van der Beke
- Registered office clause, Waversesteenweg 83, 1560 Hoeilaart
- The deed holds 1 more point.
First establishment Brusselsesteenweg 430, Overijse
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
On 17 June 2020, Overcool was incorporated as a private limited company.1 In 2022 the registered office moved to Overijse.2 Of the 3 current board members, ATventures has served longest, since 2020.3 Total assets went from €7.1m in 2021 to €8.1m in 2025.4