Checked.be
Active
BE 0889.504.945Private limited company
H-COOL
Mechelsesteenweg(CEN) 120 ·2860 Sint-Katelijne-Waver, Belgium· 19 yrs active
Sector: Landschapsverzorging
(81300)
Conclusion
The computed 12-month bankruptcy probability of H-COOL is 0.8% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 19 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 17 |
Bankruptcy probability (12 mo)
0.8%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2007, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 11-06-2026 | 2026-00153975 |
| 31-12-2024 | verkort | 14-07-2025 | 2025-00272608 |
| 31-12-2023 | verkort | 19-06-2024 | 2024-00149168 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00250297 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20230992 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-33400250 |
| 31-12-2019 | verkort | 24-07-2020 | 2020-34100496 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-62200209 |
| 31-12-2017 | verkort | 26-07-2018 | 2018-39500463 |
| 31-03-2017 | verkort | 31-10-2017 | 2017-68900363 |
Directors & mandates
Current directors & mandates
-
Dieter StockxDirectorState Gazette act 24111249 (23-07-2024)Current23-07-2024 → present
-
Marc SmetsDirectorState Gazette act 24111249 (23-07-2024)Current23-07-2024 → present
-
BERTELS DirkDirectorState Gazette act 24010209 (16-01-2024)Current09-01-2024 → present
4 events
- 23-07-2024 Resigned· Director
- 16-01-2024 Appointed· Director
- 09-01-2024 Appointed· Director
- 09-01-2024 Resigned· Director
-
Jo Op de BeeckDirectorState Gazette act 24010209 (16-01-2024)Current09-01-2024 → present
3 events
- 16-01-2024 Appointed· Director
- 09-01-2024 Appointed· Director
- 09-01-2024 Resigned· Director
-
Marc GrauwelsDirectorState Gazette act 24010209 (16-01-2024)Current09-01-2024 → present
3 events
- 16-01-2024 Appointed· Director
- 09-01-2024 Appointed· Director
- 09-01-2024 Resigned· Director
-
Philippe AppeltansDirectorState Gazette act 24010209 (16-01-2024)Current09-01-2024 → present
4 events
- 16-01-2024 Appointed· Director
- 16-01-2024 Appointed· Managing director
- 09-01-2024 Appointed· Director
- 09-01-2024 Resigned· Director
Show 2 more sitting directors
-
Raf Van HaelstDirectorState Gazette act 21102834 (26-08-2021)Current26-08-2021 → present
-
LOUSBERGH LudoDirectorState Gazette act 24315222 (09-01-2024)Current24-07-2019 → present
9 events
- 23-07-2024 Resigned· Director
- 16-01-2024 Resigned· Managing director
- 09-01-2024 Appointed· Director
- 09-01-2024 Resigned· Director
- 01-08-2023 Appointed· Director
- 01-08-2023 Appointed· Managing director
- 08-08-2022 Appointed· Managing director
- 24-07-2019 Appointed· Director
- 24-07-2019 Appointed· Voorzitter van de raad van bestuur
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Elko Fruit NVLegal entityA bestuurderState Gazette act 17062693 (03-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
H-Pack CVBALegal entityB bestuurderState Gazette act 17062693 (03-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Marijke VanderstukkenA bestuurderState Gazette act 17062693 (03-05-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 03-05-2017 Appointed· A bestuurder
- 04-12-2015 Appointed· Director
-
Veiling Haspengouw CVBALegal entityB bestuurderState Gazette act 17062693 (03-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Ben VandeweyerFrequent representative of the commissionerState Gazette act 16074613 (31-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
Dirk CleymansFrequent representative of the commissionerState Gazette act 16074613 (31-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
Elko Fruit N.V.DirectorState Gazette act 15169793 (04-12-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Kevin GevelsVertegenwoordiger commissarisState Gazette act 25091911 (22-07-2025)Permanent representative22-07-2025 → present
-
Koen van EupenVertegenwoordiger commissarisState Gazette act 25091911 (22-07-2025)Permanent representative22-07-2025 → present
Former directors (9)
-
Marc BenoitDirectorState Gazette act 22094589 (08-08-2022)Former08-08-2022 → 16-01-2024
2 events
- 16-01-2024 Resigned· Director
- 08-08-2022 Appointed· Director
-
Filip LowetteDirectorState Gazette act 17067652 (12-05-2017)Former12-05-2017 → 08-08-2022
3 events
- 08-08-2022 Resigned· Director
- 12-05-2017 Appointed· Director
- 12-05-2017 Appointed· Gedelegeerd bestuurder
-
Guillaume MissottenDirectorState Gazette act 17067652 (12-05-2017)Former12-05-2017 → 26-08-2021
2 events
- 26-08-2021 Resigned· Director
- 12-05-2017 Appointed· Director
-
Erik ChampagneDirectorState Gazette act 17067652 (12-05-2017)Former12-05-2017 → 24-07-2019
3 events
- 24-07-2019 Resigned· Director
- 12-05-2017 Appointed· Director
- 12-05-2017 Appointed· Voorzitter van de raad van bestuur
-
Luc BelsB bestuurderState Gazette act 17062693 (03-05-2017)Former03-05-2017 → 12-05-2017
3 events
- 12-05-2017 Resigned· Director
- 03-05-2017 Appointed· B bestuurder
- 03-05-2017 Appointed· A bestuurder
4 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit BVCurrent Statutory auditor |
- | 23-07-2024 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren o.v.v.e. CVBA Statutory auditor succeeded by HLB Dodémont - Van Impe & C° in 2019 |
- | 29-03-2017 → 24-07-2019 |
| Guy Cox Statutory auditor succeeded by Moore Audit BV in 2024 |
- | 08-08-2022 → 23-07-2024 |
| HLB Dodémont - Van Impe Statutory auditor |
- | - → 23-07-2024 |
| HLB Dodémont - Van Impe & C° Statutory auditor succeeded by Guy Cox in 2022 |
- | 24-07-2019 → 08-08-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Landschapsverzorging(81300) |
| Legal form | Private limited company(610) |
| Incorporation | 16-05-2007 |
| Status | Active |
| Postal code | 2860 |
Establishment units
H-COOL
since 20072.163.371.105
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12422D0389/00F002 | Flanders | 26.7 ha | 1 · 4,679 m² | 17.6 m · 2 fl. |
| 71352D0914/00X004 | Flanders | 8.5 ha | 1 · 3.1 ha | 9.6 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-06-2026
NBB filing
Annual accounts filed
2025
22-07-2025
State Gazette act
Director changes
14-07-2025
NBB filing
Annual accounts filed
2024
23-07-2024
State Gazette act
Director changes
19-06-2024
NBB filing
Annual accounts filed
16-01-2024
State Gazette act
Director changes
09-01-2024
State Gazette act
Statutes amendment
2023
01-08-2023
State Gazette act
Director changes
18-07-2023
NBB filing
Annual accounts filed
2022
08-08-2022
State Gazette act
Director changes
25-07-2022
NBB filing
Annual accounts filed
2021
26-08-2021
State Gazette act
Director changes
09-07-2021
NBB filing
Annual accounts filed
2020
24-07-2020
NBB filing
Annual accounts filed
2019
30-08-2019
NBB filing
Annual accounts filed
24-07-2019
State Gazette act
Director changes
22-01-2019
State Gazette act
Registered-office change
2018
26-07-2018
NBB filing
Annual accounts filed
2017
31-10-2017
NBB filing
Annual accounts filed
17-05-2017
State Gazette act
Statutes amendment
12-05-2017
State Gazette act
Director changes
03-05-2017
State Gazette act
Director changes
18-04-2017
State Gazette act
Director changes
29-03-2017
State Gazette act
Director changes
2016
31-05-2016
State Gazette act
Director changes
15-01-2016
State Gazette act
Minor change
2015
04-12-2015
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Address history · 1
22-01-2019
Registered-office move
All acts · 17
updated 1 year ago
2025
22-07-2025 3 directors appointed
- Moore Audit BV, Commissaris
- Kevin Gevels, Vertegenwoordiger commissaris
- Koen van Eupen, Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kevin Gevels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Koen van Eupen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-Cool"
}
}2024
23-07-2024 3 directors appointed, 3 resigning
- Marc Smets, Bestuurder
- Dieter Stockx, Bestuurder
- Moore Audit bv, Commissaris
- Dirk Bertels, Bestuurder
- Ludo Lousbergh, Bestuurder
- HLB Dodémont - Van Impe, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Bertels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Lousbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Smets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Stockx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HLB Dod\u00E9mont - Van Impe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-Cool"
}
}16-01-2024 5 directors appointed, 2 resigning
- Dirk Bertels, Bestuurder
- Philippe Appeltans, Bestuurder
- Jo Op de Beeck, Bestuurder
- Marc Grauwels, Bestuurder
- Philippe Appeltans, Gedelegeerd bestuurder
- Marc Benoit, Bestuurder
- Ludo Lousbergh, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Benoit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Bertels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Appeltans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Op de Beeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Grauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ludo Lousbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Appeltans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-Cool"
}
}09-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-COOL"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}2023
01-08-2023 2 directors appointed
- Ludo Lousbergh, Bestuurder
- Ludo Lousbergh, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Lousbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ludo Lousbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-COOL"
}
}2022
08-08-2022 3 directors appointed, 1 resigning
- Guy Cox, Commissaris
- Marc Benoit, Bestuurder
- Ludo Lousbergh, Gedelegeerd bestuurder
- Filip Lowette, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Cox",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lowette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Benoit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ludo Lousbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-COOL"
}
}2021
26-08-2021 1 director appointed, 1 resigning
- Raf Van Haelst, Bestuurder
- Guillaume Missotten, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Missotten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Van Haelst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-COOL"
}
}2019
24-07-2019 3 directors appointed, 1 resigning
- HLB Dodémont - Van Impe & C°, Commissaris
- Ludo Lousbergh, Bestuurder
- Ludo Lousbergh, Voorzitter van de raad van bestuur
- Erik Champagne, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Champagne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Lousbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Ludo Lousbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-Cool"
}
}22-01-2019 Registered office moved within Sint-Truiden
- Tongersesteenweg 152 te 3800 Sint-Truiden → Tongersesteenweg 3030, 3800 Sint-Truiden, België
Notary:
Filip Lowette · Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tongersesteenweg 3030, 3800 Sint-Truiden, Belgi\u00EB",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Tongersesteenweg",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "3030",
"locality_suffix": null
},
"old_address": {
"raw": "Tongersesteenweg 152 te 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Tongersesteenweg",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "152",
"locality_suffix": null
},
"effective_date": "2018-10-15",
"evidence_quote": "De raad van bestuur heeft notie genomen van de administratieve adreswijziging door het stadsbestuur Sint-Truiden. Hierbij wordt de zetel van de vennootschap met ingang van 15/10/2018 gewijzigd naar Tongersesteenweg 3030, 3800 Sint-Truiden, Belgi\u00EB.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Filip Lowette",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-22",
"filing_date": "2018-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-Cool",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Lowette",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur"
]
}2017
17-05-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-COOL"
},
"legal_form_change": {
"new": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}12-05-2017 5 directors appointed, 1 resigning
- Erik Champagne, Bestuurder
- Guillaume Missotten, Bestuurder
- Filip Lowette, Bestuurder
- Erik Champagne, Voorzitter van de raad van bestuur
- Filip Lowette, Gedelegeerd bestuurder
- Luc Bels, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Bels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Champagne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Missotten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lowette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Erik Champagne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Filip Lowette",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-Cool"
}
}03-05-2017 6 directors appointed
- Luc Bels, B bestuurder
- Veiling Haspengouw CVBA, B bestuurder
- H-Pack CVBA, B bestuurder
- Luc Bels, A bestuurder
- Marijke Vanderstukken, A bestuurder
- Elko Fruit NV, A bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Luc Bels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Veiling Haspengouw CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "H-Pack CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Luc Bels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Marijke Vanderstukken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Elko Fruit NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-Cool"
}
}18-04-2017 Karel Vaes resigns as director
- Karel Vaes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Vaes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-Cool"
}
}29-03-2017 Deloitte Bedrijfsrevisoren o.v.v.e. CVBA appointed as statutory auditor
- Deloitte Bedrijfsrevisoren o.v.v.e. CVBA, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren o.v.v.e. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-Coo!"
}
}2016
31-05-2016 2 directors appointed, 1 resigning
- Dirk Cleymans, Frequent representative of the commissioner
- Ben Vandeweyer, Frequent representative of the commissioner
- Jurgen Kesselaers, Frequent representative of the commissioner
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "frequent representative of the commissioner",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "frequent representative of the commissioner",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "frequent representative of the commissioner",
"person": {
"rrn": null,
"name": "Jurgen Kesselaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-Cool"
}
}15-01-2016 Publication in the Belgian Official Gazette, Minor change
Summary:
Fiscal year changeNotary:
Christophe Nolens · Sint-Truiden
Technical details
{
"notary": {
"name": "Christophe Nolens",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-15",
"filing_date": "2015-12-31",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-12-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde maandag van de maand september om twintig uur",
"old_schedule": "4de maandag van april om 10.00 uur",
"effective_from_year": 2016,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de vierde maandag van april naar de derde maandag van september. De nieuwe datum is vanaf 2016 van toepassing."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "3800 Sint-Truiden, Tongersesteenweg 152",
"address_old": "3800 Sint-Truiden, Tongersesteenweg 152",
"effective_date": "2016-04-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-COOL",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proces-verbaal de dato 21 december 2015",
"co\u00F6rdinatie der statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-03",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2017,
"transition_period_end": "2016-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2015
04-12-2015 2 directors appointed, 2 resigning
- Elko Fruit N.V., Bestuurder
- Marijke Vanderstukken, Bestuurder
- Renaat Kuipers, Bestuurder
- Filip Vanaken, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaat Kuipers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Vanaken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elko Fruit N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke Vanderstukken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.504.945",
"name_full": "H-Cool"
}
}Credit advice
Company registry (CBE)
Activities
Diensten in verband met de landbouw; aanleg en onderhoud van tuinen en parken01410Landschapsverzorging81300Landschapsverzorging81300Ondersteunende activiteiten in verband met de teelt van gewassen01610Ondersteunende activiteiten in verband met de teelt van gewassen01610Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Beheer van overig onroerend goed70322Managementactiviteiten van holdings74151Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100
Primary activity highlighted.
Names & trade names
| Legal nameNL | H-COOL |
Registered office
Mechelsesteenweg(CEN) 120
2860 Sint-Katelijne-Waver, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
ALGEMENE GROND & TUINWERKEN PEETERS
BE 0827.949.438 · Sint-Katelijne-Waver
ATELIERBUITEN
BE 0684.879.287 · Sint-Katelijne-Waver
Bomen en Tuinen D'hollander
BE 1040.523.453 · Sint-Katelijne-Waver
DE MOLENKOUTER
BE 0479.854.347 · Sint-Katelijne-Waver
GREEN DEVELOPMENT
BE 0477.874.854 · Sint-Katelijne-Waver