Roger Cools
ActiveFrom the official registers: KBO 33 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Roger Cools has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.4m and a net result of €142,385. Equity is growing by about 4.3% per year across the filed financial years. Its solvency ranks better than 95% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Official details
KBO- Status
- Active since 28-10-1992 Normal situation
- Legal form
- Public limited company
- Registered office
- Oostendse Steenweg 259, 8000 Brugge
- Activity
- Wholesale of cars and light vans (up to 3.5 tonnes) NACE 46711and 2 others
- Establishment unit
- 2.059.822.219 8000 Brugge, since 10-12-1992
- Financial year end
- 31 December
- Peppol
- Reachable since 13-05-2025
How it is doing
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €1.1m
- ▲ 3.5%
- Turnover
- ≈ €4.6m
- estimated
- Profit
- €142,385
- ▲ 13.0%
- Equity
- €3.4m
- ▲ 4.4%
- Total assets
- €3.6m
- ▼ 1.3%
- Staff
- 9.3 FTE
- ▲ 6.9%
2025 accounts 3 days early
Filed on 28-07-2026at the National Bank
Why 96lowers riskFounded in 1992Liquidity: current ratio 11.54, cash €672,206Equity €3.4m (94.5% of total assets)Figures for financial year 2025 (filed 28-07-2026)Show the evidence
Checked score
Score 2025
96
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 70% of its sector peers (NACE 46, micro)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 94.5% of total assets
Liquidity
73-18
short-term debt 3.8% · cash 18.8%
Profitability
74+1
return on assets 4.0%
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: < 0.1%
12-2024: < 0.1%● unchanged vs 11-2024
01-2025: < 0.1%● unchanged vs 12-2024
02-2025: < 0.1%● unchanged vs 01-2025
03-2025: < 0.1%● unchanged vs 02-2025
04-2025: < 0.1%● unchanged vs 03-2025
05-2025: < 0.1%● unchanged vs 04-2025
06-2025: < 0.1%● unchanged vs 05-2025
07-2025: < 0.1%● unchanged vs 06-2025highest value
08-2025: < 0.1%● unchanged vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026lowest value
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: < 0.1%● unchanged vs 07-2026
09-2026: < 0.1%● unchanged vs 08-2026
10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €320,000 on 30-day terms is acceptable
Liquidity ample (current ratio 11.54, compared with 8.39 in 2024, above the usual 1.5; short-term debt: 3.8% and cash: 18.8% of total assets), and 5.5% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro): better than 90% on solvency, 78% on liquidity, 61% on profitability and 54% on growth.
The bankruptcy probability was computed on 31-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-07-2026, 3 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
3 days early
2024
16 days early
2023
7 days late
2022
21 days late
2021
5 days early
2020
3 days early
2019
53 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 8 days after the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 28 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials · financial year 2025, full format
Latest annual accounts filed
Annual accounts 2025
- Financial year ended
- 31-12-2025
- Filed on
- 28-07-2026
- Format
- full format
- Reference
- 2026-00338657
Turnover
≈ €4.6m
Estimated: probably between €2.7m and €7.6m
EBIT margin
Not included in this filing
Net result
€142,385▲ 13.0%
2024 · €126,017
Working capital
€1.4m▼ 27.3%
2024 · €2.0m
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is 13% above 2024 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.2m
2025
Net result€0.1m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€3.6m
2025
Equity€3.4m
2025
Debt€0.1m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€1.4m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)4.0%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency94.5%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio11.54
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)9.3
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 46, Wholesale trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.3m-€0.3m▲ 12.3%€0.2m▼ 41.0%€0.2m▼ 4.7%€0.08m▼ 56.3%€0.2m▲ 161%€0.2m▼ 9.8%€0.2m▲ 12.6%
Net result€0.2m-€0.2m▲ 9.7%€0.1mabove the sector's middle half▼ 37.1%€0.1mwithin the sector's middle half▼ 6.3%€0.07mwithin the sector's middle half▼ 48.5%€0.1mwithin the sector's middle half▲ 98.2%€0.1mwithin the sector's middle half▼ 7.6%€0.1mwithin the sector's middle half▲ 13.0%
Equity€2.4m-€2.6m▲ 9.4%€2.8mabove the sector's middle half▲ 5.4%€2.9mabove the sector's middle half▲ 4.8%€3.0mabove the sector's middle half▲ 2.4%€3.1mabove the sector's middle half▲ 4.6%€3.2mabove the sector's middle half▲ 4.0%€3.4mwithin the sector's middle half▲ 4.4%
Total assets€2.5m-€2.8m▲ 10.5%€3.1mabove the sector's middle half▲ 11.0%€3.0mabove the sector's middle half▼ 2.4%€3.6mabove the sector's middle half▲ 19.9%€3.5mabove the sector's middle half▼ 1.6%€3.6mabove the sector's middle half▲ 3.0%€3.6mwithin the sector's middle half▼ 1.3%
Debt€0.05m-€0.09m▲ 65.1%€0.3m▲ 192%€0.07m▼ 71.1%€0.6m▲ 670%€0.4m▼ 36.3%€0.3m▼ 7.5%€0.1m▼ 59.0%
Working capital€1.8m-€1.9m▲ 10.3%€2.1mabove the sector's middle half▲ 9.7%€2.3mabove the sector's middle half▲ 6.7%€2.3mabove the sector's middle half▼ 0.3%€2.2mabove the sector's middle half▼ 3.1%€2.0mabove the sector's middle half▼ 11.0%€1.4mwithin the sector's middle half▼ 27.3%
Solvency96.6%-95.7%▼ 0.9pp90.9%above the sector's middle half▼ 4.9pp97.6%above the sector's middle half▲ 6.7pp83.3%above the sector's middle half▼ 14.3pp88.5%above the sector's middle half▲ 5.2pp89.4%above the sector's middle half▲ 0.9pp94.5%above the sector's middle half▲ 5.2pp
Current ratio34.91-23.65▼ 11.269.51above the sector's middle half▼ 14.1432.42above the sector's middle half▲ 22.917.60above the sector's middle half▼ 24.8311.20above the sector's middle half▲ 3.618.39above the sector's middle half▼ 2.8211.54above the sector's middle half▲ 3.15
Return on assets (ROA)8.3%-8.2%▼ 0.1pp4.7%within the sector's middle half▼ 3.6pp4.5%within the sector's middle half▼ 0.2pp1.9%within the sector's middle half▼ 2.6pp3.9%within the sector's middle half▲ 1.9pp3.5%within the sector's middle half▼ 0.4pp4.0%within the sector's middle half▲ 0.5pp
Staff (FTE)7-7.7▲ 10.0%7.7within the sector's middle half=7.7within the sector's middle half=7.9within the sector's middle half▲ 2.6%8.7above the sector's middle half▲ 10.1%8.7above the sector's middle half=9.3within the sector's middle half▲ 6.9%
above
within
below
the middle half of NACE 46, Wholesale trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.6m
Fixed assets
€2.0m ▲ 43.7%
Current assets
€1.6m ▼ 29.9%
Equity and liabilities €3.6m
Equity
€3.4m ▲ 4.4%
Provisions
€61,666 ▲ 6.9%
Debt
€134,612 ▼ 59.0%
Debt's share of the balance-sheet total falls from 9.0% to 3.8%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€323,668▲
2024 · €297,717
Cash flow
€256,325▲
2024 · €237,479
Quick ratio
6.30▲
2024 · 5.87
Debt to equity
0.04▼
2024 · 0.10
ROE
4.2%▲
2024 · 3.9%
Interest coverage
93.06▲
2024 · 63.44
Debt ≤ 1 year
€134,612▼
2024 · €264,325
Income taxes
€63,865▲
2024 · €55,545
Staff costs
€716,295▲
2024 · €682,487
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 17,041 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94.4% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.5%
went bankrupt
4.9%
stopped otherwise
94.4%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 17,041 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €0.5m | €0.4m | €0.6m | €0.7m | €0.7m | ▲ 5.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.08m | €0.09m | €0.08m | €0.08m | €0.08m | €0.1m | €0.1m | €0.1m | ▲ 2.2% |
| Other operating charges640/8 | - | - | - | €0.03m | €0.03m | €0.03m | €0.05m | €0.03m | ▼ 46.5% |
| Gross operating margin9900 | €0.8m | €0.9m | €0.7m | €0.7m | €0.6m | €0.9m | €1.0m | €1.1m | ▲ 3.5% |
| Operating profit (loss)9901 | €0.3m | €0.3m | €0.2m | €0.2m | €0.08m | €0.2m | €0.2m | €0.2m | ▲ 12.6% |
| Financial charges65/66B | - | - | - | €0.007m | €0.01m | €0.006m | €0.005m | €0.003m | ▼ 25.9% |
| Recurring financial charges65 | €0.003m | €0.005m | €0.006m | €0.007m | €0.01m | €0.006m | €0.005m | €0.003m | ▼ 25.9% |
| Profit (loss) for the period before taxes9903 | €0.3m | €0.3m | €0.2m | €0.2m | €0.07m | €0.2m | €0.2m | €0.2m | ▲ 13.6% |
| Income taxes67/77 | €0.08m | €0.09m | €0.04m | €0.04m | €275 | €0.06m | €0.06m | €0.06m | ▲ 15.0% |
| Profit (loss) for the period9904 | €0.2m | €0.2m | €0.1m | €0.1m | €0.07m | €0.1m | €0.1m | €0.1m | ▲ 13.0% |
| Profit (loss) for the period to be appropriated9905 | €0.2m | €0.2m | €0.1m | €0.1m | €0.07m | €0.1m | €0.1m | €0.1m | ▲ 13.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €2.5m | €2.8m | €3.1m | €3.0m | €3.6m | €3.5m | €3.6m | €3.6m | ▼ 1.3% |
| Fixed assets21/28 | €0.7m | €0.7m | €0.7m | €0.6m | €1.0m | €1.1m | €1.4m | €2.0m | ▲ 43.7% |
| Tangible fixed assets22/27 | €0.7m | €0.7m | €0.7m | €0.6m | €1.0m | €1.1m | €1.4m | €2.0m | ▲ 43.7% |
| Land and buildings22 | - | - | - | €0.5m | €0.8m | €1.0m | €1.3m | €1.9m | ▲ 48.9% |
| Plant, machinery and equipment23 | - | - | - | €0.05m | €0.04m | €0.06m | €0.05m | €0.05m | ▲ 3.9% |
| Furniture and vehicles24 | - | - | - | €0.08m | €0.1m | €0.1m | €0.07m | €0.04m | ▼ 31.3% |
| Current assets29/58 | €1.8m | €2.0m | €2.4m | €2.3m | €2.6m | €2.4m | €2.2m | €1.6m | ▼ 29.9% |
| Stocks and contracts in progress3 | €0.6m | €0.8m | €0.8m | €0.5m | €0.5m | €0.8m | €0.7m | €0.7m | ▲ 5.8% |
| Stocks30/36 | - | - | - | €0.5m | €0.5m | €0.8m | €0.7m | €0.7m | ▲ 5.8% |
| Amounts receivable within one year40/41 | €0.5m | €0.7m | €0.7m | €0.5m | €0.7m | €0.7m | €0.4m | €0.2m | ▼ 52.2% |
| Trade receivables40 | - | - | - | €0.2m | €0.5m | €0.7m | €0.3m | €0.2m | ▼ 48.5% |
| Other amounts receivable41 | - | - | - | €0.3m | €0.2m | €0.06m | €0.06m | €0.02m | ▼ 69.3% |
| Cash at bank and in hand54/58 | €0.7m | €0.6m | €0.9m | €1.4m | €1.5m | €0.9m | €1.2m | €0.7m | ▼ 43.2% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €2.5m | €2.8m | €3.1m | €3.0m | €3.6m | €3.5m | €3.6m | €3.6m | ▼ 1.3% |
| Equity10/15 | €2.4m | €2.6m | €2.8m | €2.9m | €3.0m | €3.1m | €3.2m | €3.4m | ▲ 4.4% |
| Contributions10/11 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Capital10 | - | - | - | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Issued capital100 | - | - | - | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | = |
| Reserves13 | €1.9m | €2.1m | €2.3m | €2.5m | €2.6m | €2.8m | €2.9m | €3.1m | ▲ 4.8% |
| Non-distributable reserves130/1 | - | - | - | €0.05m | €0.05m | €0.2m | €0.3m | €0.5m | ▲ 45.6% |
| Legal reserve130 | - | - | - | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | = |
| Other1319 | - | - | - | - | - | €0.1m | €0.3m | €0.4m | ▲ 54.3% |
| Tax-exempt reserves132 | - | - | - | €0.07m | €0.07m | €0.07m | €0.07m | €0.07m | = |
| Distributable reserves133 | - | - | - | €2.4m | €2.5m | €2.6m | €2.6m | €2.6m | = |
| Profit (loss) carried forward14 | €0.2m | €0.2m | €0.1m | €0.1m | €0.07m | - | - | - | - |
| Provisions and deferred taxes16 | €0.03m | €0.03m | €0.03m | - | €0.04m | €0.05m | €0.06m | €0.06m | ▲ 6.9% |
| Provisions for liabilities and charges160/5 | - | - | - | - | €0.04m | €0.05m | €0.06m | €0.06m | ▲ 6.9% |
| Pensions and similar obligations160 | - | - | - | - | €0.04m | €0.05m | €0.06m | €0.06m | ▲ 6.9% |
| Amounts payable17/49 | €0.05m | €0.09m | €0.3m | €0.07m | €0.6m | €0.4m | €0.3m | €0.1m | ▼ 59.0% |
| Amounts payable after more than one year17 | - | - | - | - | €0.2m | €0.1m | €0.06m | - | - |
| Financial debts170/4 | - | - | - | - | €0.2m | €0.1m | €0.06m | - | - |
| Amounts payable within one year42/48 | €0.05m | €0.09m | €0.3m | €0.07m | €0.3m | €0.2m | €0.3m | €0.1m | ▼ 49.1% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €0.07m | €0.07m | €0.08m | €0.06m | ▼ 15.4% |
| Trade debts44 | - | - | €0.2m | - | €0.2m | €0.04m | €0.09m | €0.005m | ▼ 94.2% |
| Suppliers440/4 | - | - | - | - | €0.2m | €0.04m | €0.09m | €0.005m | ▼ 94.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.01m | €0.008m | €0.07m | €0.05m | €0.004m | ▼ 92.4% |
| Taxes450/3 | - | - | - | €0.01m | €0.008m | €0.07m | €0.05m | €0.004m | ▼ 92.4% |
| Other amounts payable47/48 | - | - | - | €0.06m | €0.03m | €0.04m | €0.05m | €0.06m | ▲ 28.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €206,473 | €226,404 | €142,489 | €133,555 | €68,783 | €136,340 | €126,017 | €142,385 | ▲ 13.0% |
| + Depreciation and write-downs630 | €79,912 | €93,028 | €81,900 | €80,738 | €78,077 | €114,187 | €111,462 | €113,940 | ▲ 2.2% |
| Operating cash flow (approximation) | €286,385 | €319,432 | €224,389 | €214,293 | €146,860 | €250,527 | €237,479 | €256,325 | ▲ 7.9% |
| Investment in fixed assets (approximation) | - | -€139,055 | -€33,669 | -€43,216 | -€408,266 | -€256,690 | -€411,433 | -€730,197 | ▼ 77.5% |
| Change in cash | - | -€93,397 | €301,748 | €459,695 | €115,546 | -€543,894 | €257,744 | -€510,694 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 33 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 28-07-2026 | 2026-00338657 | NBB |
| 31-12-2024 | abbreviated format | 15-07-2025 | 2025-00270294 | |
| 31-12-2023 | abbreviated format | 07-08-2024 | 2024-00332719 | |
| 31-12-2022 | abbreviated format | 21-08-2023 | 2023-00337349 | |
| 31-12-2021 | abbreviated format | 26-07-2022 | 2022-20231212 | |
| 31-12-2020 | abbreviated format | 28-07-2021 | 2021-41300327 | |
| 31-12-2019 | abbreviated format | 22-09-2020 | 2020-54700182 | |
| 31-12-2018 | abbreviated format | 14-08-2019 | 2019-46400572 | |
| 31-12-2017 | abbreviated format | 27-08-2018 | 2018-51300241 | |
| 31-12-2016 | abbreviated format | 26-06-2017 | 2017-21000495 |
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Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
Jan Cools
Current
Director · appointed in the act of 05-05-2023
Josée Aernoudt
Current
Director · appointed in the act of 05-05-2023
Piet Cools
Current
Director · appointed in the act of 05-05-2023
Day-to-day management 1
Josée Aernoudt
Current
Managing director · appointed in the act of 05-05-2023
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Jan Cools |
|
| Josée Aernoudt |
|
| Piet Cools |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Schriftelijke besluiten, intern reglement en werking college, brief of e-mail”“Geld of natura tenzij AV anders beslist, Vergoeding van de bestuurder”3 more provisions on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering bij gewone meerderheid, benoeming vereffenaars”“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Articles of association, deed of 05-05-2023 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 05-05-2023 Capital stated in the deed · €300,000 · 500 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur, aandelen,converteerbare obligaties en inschrijvingsrechten bij…”Other provision: “Register en aard van de effecten, Artikel 7”Other provision: “Toelating tot algemene vergadering, uiterlijk zesde dag vóór datum vergadering”Other provision: “Vertegenwoordiging op algemene vergadering, schriftelijke volmacht door alle middelen van overdracht om te vertegenwoordigen en te stemmen”Other provision: “Aanwezigheidslijst algemene vergadering, naam aandeelhouders,aantal aandelen,volmachten”Other provision: “Vraagrecht aan bestuur, conform Wetboek van vennootschappen en verenigingen”Other provision: “Stemmen op afstand vóór algemene vergadering, per brief of via elektronische weg”Other provision: “Beraadslaging algemene vergadering, alle aandeelhouders aanwezig en eenparig voor nieuwe punten”Other provision: “Schriftelijke algemene vergadering, eenparig schriftelijk binnen wettelijke grenzen behalve bij authentieke akte”Other provision: “Op afstand deelnemen via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering”Other provision: “Stemrecht algemene vergadering, bij meerderheid ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten”Other provision: “Notulen algemene vergadering, speciaal register op de zetel”Other provision: “Wettelijke reserve, bestemming van de winst”Other provision: “Binnen grenzen regels inzake uitkeringen, uitkering dividenden en interimdividenden”Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwichtherstel bij niet-volgestorte aandelen, a rato van…”Other provision: “Keuze van woonplaats, aandeelhouder,bestuurder,commissaris,vereffenaar zonder woonplaats in België kiest woonplaats in België”Other provision: “Controle en commissaris, Artikel 13”8 more provisions in the deed, see the deed of 05-05-2023
Articles of association, deed of 05-05-2023 (in Dutch)
Group and network
Connections & network
3 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-07
financial year 2025 · full format
2025
15-07
financial year 2024 · abbreviated format
2024
07-08
financial year 2023 · abbreviated format · 7 days late
2023
21-08
financial year 2022 · abbreviated format · 21 days late
05-05
Gazette deed
Resignations: Josée Aernoudt, Jan Cools and Piet CoolsAppointments: Josée Aernoudt, Jan Cools and Piet Cools · Amendment of the articles · Capital15 facts ▸
Gazette deed
Resignations: Josée Aernoudt, Jan Cools and Piet Cools
Appointments: Josée Aernoudt, Jan Cools and Piet Cools · Amendment of the articles · Capital15 facts ▸
- General meeting, 28-04-2023
- Amendment of the articles (2 times)
- Capital, €300,000
- Director resignation, Josée Aernoudt (director)
- Director resignation, Jan Cools (director)
- Director resignation, Piet Cools (director)
- Other provision, “kwijting ontslagnemende bestuurders, volgende jaarvergadering” (deed in Dutch)
- Other provision, “modaliteiten bestuursmandaat, eerder gemaakte afspraken tot vóór ontslag” (deed in Dutch)
- Director appointment, Josée Aernoudt (director)
- Director appointment, Jan Cools (director)
- Director appointment, Piet Cools (director)
- Director appointment, Josée Aernoudt (managing director)
- +3 further facts in this act
2022
31-12
Financial
Weakest financial yearnet €68,783 ▼48.5%
Net result drops to €68,783, the lowest in the series; recovery starts the following year.
26-07
financial year 2021 · abbreviated format
2021
31-12
Financial
Liquidity more than triplescurrent ratio 32.42
Current ratio from 9.51 to 32.42; short-term debt falls from €250,299 to €72,325.
28-07
financial year 2020 · abbreviated format
2020
22-09
financial year 2019 · abbreviated format · 53 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €226,404 ▲9.7%
Operating result €321,928, net result €226,404, both a record.
14-08
financial year 2018 · abbreviated format · 14 days late
2018
27-08
financial year 2017 · abbreviated format · 27 days late
2017
26-06
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
Register details
Who it is
KBO recordName
Roger Cools in Dutch
Enterprise number
0448.529.087
Legal form
Public limited company
Status
Active, normale toestand
Founded
28-10-1992
Type
Legal entity
Where it is based
Registered office
Oostendse Steenweg 259, 8000 Brugge, Belgium
Establishments
1 establishment unit since 1992
What it does
NACEBEL 202546711
Wholesale of cars and light vans (up to 3.5 tonnes) main activity
95311
General maintenance and repair of cars and light vans (up to 3.5 tonnes) main activity
47811
Retail sale of cars and light vans (up to 3.5 tonnes)
Invoicing and payment
VAT number
BE 0448.529.087
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Scores and ratios are computed by Checked and are not a credit decision.
Purpose according to the articles of association
- PurposeThe activities the company may carry out under its articles.
- “De in- en uitvoer,de merkvertegenwoordiging,de handel,groot- en kleinhandel en tussenhandel in motorvoertuigen en in…”
12 activities
- De in- en uitvoer,de merkvertegenwoordiging,de handel,groot- en kleinhandel en tussenhandel in motorvoertuigen en in tweedehandsmotorvoertuigen
- Alle herstellingen,alle onderhoud,inclusief wassen van voertuigen
- Het slepen van voertuigen
- De klein- en groothandel in en het plaatsen van dwarse uitrustingen
- Alle aan- en verkoop van vloeibare en vaste brandstoffen,oliën,vetten,banden voor motorvoertuigen
- Groot- en kleinhandel in bromfietsen en motorfietsen,onderdelen en toebehoren van bromfietsen en motorfietsen
- Het uitbaten van een werkplaats voor het herstellen van motorvoertuigen en koetswerk,brandstoffen en smeermiddelen (geen vaste),radio-elektrisch materiaal
- De in- en uitvoer,groot- en kleinhandel in rubberboten,motorboten,aanhangwagens,trailers
- Groot- en kleinhandel in caravans en toebehoren,motorhomes en toebehoren en sportartikelen
- Het plaatsen van gasinstallaties in motorvoertuigen
- Alle verhuring,in-leasingneming en in-leasinggeving van alle soorten motorvoertuigen,hetzij nieuwe,hetzij tweedehandse
- Alle verrichtingen van commerciële,industriële,onroerende of financiële aard,die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ROGER COOLS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Articles of association, deed of 05-05-2023 (in Dutch)
Environmental permits
2 applications in Flanders since 2021 · 2 granted
Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Bouwen of herbouwen
Source: Omgevingsloket Vlaanderen.
Sites & property
Registered office and establishments
1 establishment unit
ROGER COOLS NV
since 1992unit no. 2.059.822.219
Buildings and parcels at the address
Ground area
1,780 m²
Building footprint
46 m²
Building volume
124 m³
Parcel 31808L0058/00V000, Flanders · tallest building 3.3 m.
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 31808L0058/00V000 | Flanders | 1,780 m² | 1 · 46 m² | 3.3 m · 1 |