SCHOENEN COOLS
Board
4 directors, 1 in day-to-day management, last change in 2024Director
since 02-05-2024
term until 14-12-2030
listed in the 2025 annual accounts, filed on 26-01-2026
Director
since 02-05-2024
term until 14-12-2030
listed in the 2025 annual accounts, filed on 26-01-2026
Director
since 02-05-2024
term until 14-12-2030
listed in the 2025 annual accounts, filed on 26-01-2026
Director and managing director
director since 02-05-2024
managing director appointed by deed of 10-05-2024
term until 14-12-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-01-2026
Mandates through the years
4 names, the dashed line is todayGEUENS Nadine Maria Peter
Director
Director
Kris Spletinckx
Director
Director
Nadine Geuens
Director
Director
SPLETINCKX Kris Paul Gabriel
Director, Managing director
Director, Managing director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- GEUENS Nadine Maria Peter
- Director, from 13-12-2019 to date
- Kris Spletinckx
- Director, from 13-12-2019 to date
- Managing director, appointed by deed of 26-02-2020, last mentioned in 2020
- Nadine Geuens
- Director, from 13-12-2019 to date
- SPLETINCKX Kris Paul Gabriel
- Director, from 13-12-2019 to date
- Managing director, appointed by deed of 10-05-2024, still in office
Control
Subscriber
This company
SCHOENEN COOLS
Equity -€126,452
Loss €81,295 in 2025
Capital
- Capital
- €225,000
- Shares
- 720
- Contribution per share
- €313
- Equity per share
- -€176 in 2025
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren wanneer plaats openvalt vóór einde mandaat, ten minste het minimum…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 14:00
Founder
After the capital increase
deed of 10-05-2024 ↗