CLIMATECH INTERNATIONAL

{
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    {
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        "kbo": "0462.021.787",
        "name": "J. MARKO - REVISEUR D\u0027ENTREPRISES",
        "address": "rue du Bosquet 8A 1435 Mont-Saint-Guibert",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 mai 2025 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la SRL J. MARKO - REVISEUR D\u0027ENTREPRISES (BCE 0462.021.787, rue du Bosquet 8A 1435 Mont-Saint-Guibert), repr\u00E9sent\u00E9e par Monsieur Joseph Marko, r\u00E9viseur d\u0027entreprises, pour un mandat de 3 ans venant",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.415.454",
    "name_full": "CLIMATECH INTERNATIONAL",
    "legal_form": "SA",
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Laurent GOHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph Marko",
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      },
      "via_org": {
        "kbo": "0462021787",
        "name": "SRL J. MARKO - REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 mai 2025 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la SRL J. MARKO - REVISEUR D\u0027ENTREPRISES (BCE 0462.021.787, rue du Bosquet 8A 1435 Mont-Saint-Guibert), repr\u00E9sent\u00E9e par Monsieur Joseph Marko, r\u00E9viseur d\u0027entreprises, pour un mandat de 3 ans venant"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0427.415.454",
    "name_full": "CLIMATECH INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879525031",
        "name": "J. MARKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de J. MARKO - R\u00E9viseur d\u0027entreprises (num\u00E9ro d\u0027entreprise BE0879 525 031) repr\u00E9sent\u00E9e par Monsieur Joseph MARKO, en vue d\u0027effectuer l\u0027audit et la certification des comptes annuels de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans se terminant apr\u00E8s l\u0027as"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0427.415.454",
    "name_full": "CLIMATECH INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "BE0879 525 031",
        "name": "Joseph MARKO",
        "address": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de J. MARKO - R\u00E9viseur d\u0027entreprises (num\u00E9ro d\u0027entreprise BE0879 525 031) repr\u00E9sent\u00E9e par Monsieur Joseph MARKO, en vue d\u0027effectuer l\u0027audit et la certification des comptes annuels de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans se terminant apr\u00E8s l\u0027as",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0427.415.454",
    "name_full": "CLIMATECH INTERNATIONAL",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Gohy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence GOHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "Nomination \u00E0 l\u0027unanimit\u00E9 de Madame Florence GOHY, rue de la Hulpe 33A, 1331 Rosi\u00E8res, comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 15/12/2020, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hortense DESSART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des administrateurs actueis, pour une dur\u00E9e de 6 ans se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025 ... Madame Hortense DESSART, Avenue Gevaert 238, 1332 Genval"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie GOHY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des administrateurs actueis, pour une dur\u00E9e de 6 ans se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025 ... Madame Anne-Sophie GOHY, Rue du Cortil Bailly 19, 1380 Lasne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier GOHY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des administrateurs actueis, pour une dur\u00E9e de 6 ans se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025 ... Monsieur Fran\u00E7ois-Xavier GOHY, Avenue des Bouleaux 7, 1420 Braine l\u0027Alleud"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GOHY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des administrateurs actueis, pour une dur\u00E9e de 6 ans se cl\u00F4turant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025 ... Monsieur Laurent GOHY, Avenue Albert 1er 114. 1342 Limelette"
    }
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  "subject_company": {
    "kbo": "0427.415.454",
    "name_full": "CLIMATECH INTERNATIONAL",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osiris Management \u0026 Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 \u0022Osiris Management \u0026 Consulting\u0022 (TVA: BE0472.230.147) et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph Marko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-03",
      "evidence_quote": "Monsieur Joseph Marko, R\u00E9viseur d\u0027entreprises, domicili\u00E9 au N\u00B0 11 de la Tienne Jean Fl\u00E9mal \u00E0 1390 Grez-Doiceau (I.R.E. 2006 F 02106) est appel\u00E9 \u00E0 remplir la mission de commissaire aux comptes et ce pour une pr\u00E9riode de 3 ans."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0427.415.454",
    "name_full": "CLIMATECH INTERNATIONAL",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Joseph MARKO, R\u00E9viseur d\u0027entreprises, domicili\u00E9 au N\u00B0 11 de la Tienne Jean Fl\u00E9mal \u00E0 1390 Grez - Doiceau (I.R.E. 2006 F 02106) est appel\u00E9 \u00E0 rempfir la mission de commissaire aux comptes et ce pour une p\u00E9riode de 3 ans."
    }
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  "subject_company": {
    "kbo": "0427.415.454",
    "name_full": "CLIMATECH INTERNATIONAL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Fran\u00E7ois Gohy",
        "address": null,
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      "via_org": {
        "kbo": "0472230147",
        "name": "Osiris Management \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u0022Osiris Management \u0026 Consulting\u0022(TVA: BE0472.230.147), repr\u00E9sent\u00E9e par Fran\u00E7ois Gohy (NN: 400413-005-85), tout en gardant sa fonction d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hortense Dessart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle la nomination d\u0027administrateur et ce pour une dur\u00E9e de six ans de: - Madame Hortense Dessart (NN: 460904-284-43)"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Anne-Sophie Gohy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle la nomination d\u0027administrateur et ce pour une dur\u00E9e de six ans de: - Mademoiselle Anne-Sophie Gohy (NN: 780509-084-58)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Gohy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle la nomination d\u0027administrateur et ce pour une dur\u00E9e de six ans de: - Monsieur Fran\u00E7ois-Xavier Gohy (NN: 720729-065-44)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Gohy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle la nomination d\u0027administrateur et ce pour une dur\u00E9e de six ans de: - Monsieur Laurent Gohy (NN: 741206-225-69)"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Gohy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s et ce pour une dur\u00E9e de six ans: - Monsieur Fran\u00E7o\u00EDs-Xavier Gohy (NN: 720729-065-44)"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Gohy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 appelle aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s et ce pour une dur\u00E9e de six ans: - Monsieur Laurent Gohy (NN: 741206-225-69)"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0427.415.454",
    "name_full": "CLIMATECH INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LASNE",
        "region": "Waals",
        "street": "Route de Beaumont",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "RIXENSART",
        "region": "Waals",
        "street": "Avenue Gevaert",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "238"
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social de la SA Climatech International et ce avec effet au 19 d\u00E9cembre 2016 de l\u0027Avenue Gevaert n\u00B0 238 \u00E0 1332 RIXENSART vers la Route de Beaumont n\u00B0 90 \u00E0 1380 LASNE."
    }
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  "subject_company": {
    "kbo": "0427.415.454",
    "name_full": "CLIMATECH INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "GOHY Anne-Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Madame GOHY Anne-Sophie (NN 780509 084 58), est nomm\u00E9e au poste d\u0027administrateur \u00E0 partir du 1\u00BAr janvier 2015."
    }
  ],
  "schema": "v3.2",
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    "kbo": "0427.415.454",
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}

{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois GOHY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Fran\u00E7ois GOHY (NN 40041300585), administrateur-d\u00E9l\u00E9gu\u00E9, donne sa d\u00E9mission d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. ... Le conseil d\u0027administration d\u00E9charge Monsieur Fran\u00E7ois GOHY (NN 40041300585) pour sa gestion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
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        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0472230147",
        "name": "Osiris Management \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme Osiris Management \u0026 Consulting (BCE 0472 230 147) est nomm\u00E9e au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Monsieur Fran\u00E7ois GOHY (NN 40041300585), Administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme Osiris Management \u0026 Consulting (BCE 0472 230 147) est d\u00E9s\u00EDgn\u00E9 comme repr\u00E9sentant permanent."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Joseph MARKO, R\u00E9viseur d\u0027entreprises, Tienne Jean Fl\u00E9mal n\u00B0 11 \u00E0 1390 GREZ-DOICEAU, (I.R.E. 2006 F 02106) est appel\u00E9 \u00E0 remplir la mission de commissaire aux comptes."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0427.415.454",
    "name_full": "CLIMATECH INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois GOHY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Fran\u00E7ois GOHY, administrateur-d\u00E9l\u00E9gu\u00E9, donne sa d\u00E9mission d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Cette d\u00E9mission est accept\u00E9e \u00E0 l\u0027unanimit\u00E9. Le conseil d\u0027administration d\u00E9charge Monsieur Fran\u00E7ois GOHY pour sa gestion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gohy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472230147",
        "name": "Osiris Management \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme Osiris Management \u0026 Consulting (BCE 0472 230 147) est nomm\u00E9e au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, valablement repr\u00E9sent\u00E9 par Fran\u00E7ois Gohy (400413-005-85)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Joseph MARKO, R\u00E9viseur d\u0027entreprises, Tienne Jean Fl\u00E9mal n\u00B0 11 \u00E0 1390 GREZ-DOICEAU, (I.R.E. 2006 F 02106) est appel\u00E9 \u00E0 remplir la mission de commissaire aux comptes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.415.454",
    "name_full": "CLIMATECH INTERNATIONAL",
    "legal_form": "SA"
  }
}