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Active Risk: very low Non-profit associationfounded 2017active for 9 yearsWelvaartstraat 14-1, 2200 HerentalsKBO/BCE: BE 0678.563.894

Board

2 directors, last change in 2025
Director, permanent representative Maarten Raes
appointed by deed of 31-10-2023 term without a fixed end
also on the board of 2 other companies
Director, permanent representative Philip Timmermans
appointed by deed of 31-10-2023 term without a fixed end
also on the board of 2 other companies
Permanent representatives 2
Maarten Raes
Permanent representative, for CoolPlaces
appointed by deed of 31-10-2023
Philip Timmermans
Permanent representative, for Xplore The North
appointed by deed of 31-10-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CoolPlaces
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • CoolPlaces
    • Director, appointed by deed of 31-10-2023, still in office
  • Xplore The North
    • Director, appointed by deed of 31-10-2023, still in office
  • Jana Geentjens
    • Director, until 10-03-2025
  • Joris Meermans
    • Director, until 10-03-2025

Control

This non-profit association has no shareholders or capital.

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-07-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
deed of 24-07-2019 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
deed of 01-07-2024 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vier vijfde uitgebrachte stemmen, besluit algemene vergadering,van rechtswege door wet of statuten omschreven feit of…”
deed of 24-07-2019 (in Dutch)

Next steps