Clima Charge
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Werd benoemd tot niet-statutair bestuurder voor een onbepaalde duur: de heer Malik Ainaoui. Zijn mandaat is bezoldigd tenzij de algemene…”deed of 15-04-2025
Mandates through the years
1 name, the dashed line is todayAINAOUI Malik James Liliane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AINAOUI Malik James Liliane
- Director (not named in the articles), appointed by deed of 15-04-2025, still in office
Control
Founders
AINAOUI Malik James Liliane, STANLEY Crislin
This company
Clima Charge
Equity €11,071
Profit €10,071 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €111 in 2025
- Source
- deed of 15-04-2025
Articles of association
deed of 15-04-2025 (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“Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt bepaalt hun aantal,duur van opdracht en,indien meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
At incorporation
deed of 15-04-2025 ↗
- AINAOUI Malik James Liliane 51 shares (51%) · €510
- STANLEY Crislin 49 shares (49%) · €490