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AB Clima Engineering

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearWandeldijk 1, 2050 AntwerpKBO/BCE: BE 1031.519.279

Board

1 director, since incorporation
Director
appointed by deed of 16-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BEAUVAL Alex
Director
Board
Mandates as a list
  • BEAUVAL Alex
    • Director, appointed by deed of 16-12-2025, still in office

Control

Founder
This company
AB Clima Engineering

Capital

Contribution
€3,000
Source
deed of 16-12-2025

Articles of association

deed of 16-12-2025 (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
1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 16-12-2025 ↗

Next steps