R & J COOL
La probabilité de faillite calculée de R & J COOL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1998 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 27 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | micro | 29-04-2026 | 2026-00092887 |
| 30-09-2024 | micro | 10-02-2025 | 2025-00031797 |
| 30-09-2023 | micro | 26-04-2024 | 2024-00070183 |
| 30-09-2022 | micro | 20-03-2023 | 2023-00042115 |
| 30-09-2021 | micro | 24-03-2022 | 2022-08500142 |
| 30-09-2020 | micro | 22-03-2021 | 2021-08200064 |
| 30-09-2019 | micro | 01-04-2020 | 2020-08200419 |
| 30-09-2018 | micro | 02-04-2019 | 2019-09000034 |
| 30-09-2017 | micro | 26-03-2018 | 2018-07900585 |
| 30-09-2016 | verkort | 27-03-2017 | 2017-07800274 |
-
Cool JorisAdministrateurActe Moniteur 22050468 (20-04-2022)Actif19-03-2022 → auj.
2 événements
- 01-02-2023 Démission· Administrateur
- 19-03-2022 Nommé· Administrateur
-
Cool JozefAdministrateurActe Moniteur 22050468 (20-04-2022)Actif19-03-2022 → auj.
2 événements
- 19-03-2022 Nommé· Administrateur
- 19-03-2022 Nommé· Afgevaardigd bestuurder
-
Cool RobinAdministrateurActe Moniteur 23028926 (28-02-2023)Actif19-03-2022 → auj.
2 événements
- 01-02-2023 Nommé· Administrateur
- 19-03-2022 Nommé· Administrateur
-
Van Den Dungen KristineAdministrateurActe Moniteur 22050468 (20-04-2022)Actif19-03-2022 → auj.
2 événements
- 01-02-2023 Démission· Administrateur
- 19-03-2022 Nommé· Administrateur
| NACE primaire | Activités immobilières(68122) |
| Forme juridique | SA(014) |
| Date de constitution | 27-11-1998 |
| Status | Actif |
| Code postal | 9200 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 42006B0605/00T004 | Flandre | 1 967 m² | 1 · 772 m² | 26,0 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
28-02-2023 2 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Cool Robin, Bestuurder
- Cool Robin, Gedelegeerd bestuurder
- Joris Cool, Bestuurder
- Kristine Van den Dungen, Bestuurder
- Cool Robin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Cool",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "De heer Joris Cool en mevrouw Kristine Van den Dungen nemen ontslag als bestuurder met ingang van 01-02 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristine Van den Dungen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "De heer Joris Cool en mevrouw Kristine Van den Dungen nemen ontslag als bestuurder met ingang van 01-02 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cool Robin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "Tevens blijkt dat tot gedelegeerd bestuurder wordt benoemd, met ingang van 01-02-2023, de heer Cool Robin!",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Cool",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een algemene ontlasting over hun mandaat wordt verstrekt.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristine Van den Dungen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een algemene ontlasting over hun mandaat wordt verstrekt.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cool Robin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "Tevens blijkt dat tot gedelegeerd bestuurder wordt benoemd, met ingang van 01-02-2023, de heer Cool Robin!",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cool Robin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hij aanvaardt zijn mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-28",
"filing_date": "2023-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.686.814",
"name_full": "R \u0026 J COOL",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-12-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Henri Van den Bossche",
"firm_city": null,
"firm_name": null,
"office_city": "Buggenhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-02",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.686.814",
"name_full": "R \u0026 J COOL",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte inhoudende volledig nieuwe statuten",
"verslag bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 250,
"class_name": "Gewone Aandelen",
"capital_share_eur": 61973.38,
"voting_rights_per_share": 1.0
}
]
}20-04-2022 6 administrateurs nommés
- Cool Jozef, Bestuurder
- Van Den Dungen Kristine, Bestuurder
- Cool Joris, Bestuurder
- Cool Jozef, Afgevaardigd bestuurder
- Cool Robin, Bestuurder
- Van Den Dungen Kristine, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cool Jozef",
"address": "De Dammenlaan 188 bus 29 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-19",
"evidence_quote": "De algemene vergadering stelt voor om met ingang van heden, 19/03/2022 te herbenoemen als bestuurder voor een periode van 6 jaar: Cool Jozef",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Dungen Kristine",
"address": "De Dammenlaan 188 bus 29 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-19",
"evidence_quote": "De algemene vergadering stelt voor om met ingang van heden, 19/03/2022 te herbenoemen als bestuurder voor een periode van 6 jaar: Van Den Dungen Kristine",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cool Joris",
"address": "Bevrijdingslaan 1169 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-19",
"evidence_quote": "De algemene vergadering stelt voor om met ingang van heden, 19/03/2022 te herbenoemen als bestuurder voor een periode van 6 jaar: Cool Joris",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "afgevaardigd_bestuurder",
"person": {
"rrn": null,
"name": "Cool Jozef",
"address": "De Dammenlaan 188 bus 29 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-19",
"evidence_quote": "De vergadering stelt voor om met ingang van heden volgende mandaten toe te kennen: Cool Jozef: afgevaardigd Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cool Robin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-19",
"evidence_quote": "De vergadering stelt voor om met ingang van heden volgende mandaten toe te kennen: Cool Robin: Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Dungen Kristine",
"address": "De Dammenlaan 188 bus 29 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-19",
"evidence_quote": "De vergadering stelt voor om met ingang van heden volgende mandaten toe te kennen: Van Den Dungen Kristine: Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-20",
"filing_date": "2022-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-19",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-03-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.686.814",
"name_full": "R\u0026J COOL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "COOL Jozef",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | R & J COOL |