TEMCOOL
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 04-07-2023
term without a fixed end
earlier manager, until 04-07-2023
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
2 names, the dashed line is todayTEMMERMAN Ann René
Director (not named in the articles)
Director (not named in the articles)
Michaël COOLS
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- TEMMERMAN Ann René
- Director (not named in the articles), since before 31-12-2021
- Manager, until 04-07-2023
- Michaël COOLS
- Manager, from 29-10-2018 to 04-07-2023
Control
Capital
- Contribution
- €250,000
- Source
- 2023 annual accounts
Articles of association
deed of 04-07-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING. Artikel 15. Organisatie en bijeenroeping. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen…”