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CLIMA CONSTRUCT

Active
Public limited companyfounded 1987active for 38 yearsHerentalsebaan 444, 2160 Wommelgem, BelgiumKBO/BCE: BE 0432.775.891

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
28-08
NBB filing Annual accounts 2025 filedNBB
full format · 28 days late
2025
12-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 19 days before the deadline
23-01
Gazette deed Appointment: Driesen Drik (director)
2 points ▸
  • General meeting, 18-12-2024
  • Director appointment, Driesen Drik (director)

Open the act in the Belgian Official Gazette

2024
26-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 5 days before the deadline
04-01
Gazette deed Resignations: Dirk Driesen (director) and Anne Sanders (director)
Appointments: Dirk Driesen (director) and Anne Sanders (director) · Amendment of the articles · Name clause17 points ▸
  • General meeting, 19-12-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Other provision, “wijziging regeling bestuur en vertegenwoordiging, artikelen 9 tot en met 25” (deed in Dutch)
  • Other provision, “invoering schriftelijke en elektronische algemene vergadering, artikel 32” (deed in Dutch)
  • Name clause, CLIMA CONSTRUCT
  • Capital, €173,900
  • Director resignation, Dirk Driesen (director)
  • Director resignation, Anne Sanders (director)
  • Director discharge, Dirk Driesen
  • Director discharge, Anne Sanders
  • Board rule, “raad van bestuur, eenparigheid van stemmen” (deed in Dutch)
  • Director appointment, Dirk Driesen (director)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

2023
31-12
Financial Highest result from 2018 to 2025net €155,257 ▲548%
The operating result of €166,306 and the net result of €155,257 are both a record.
31-12
Financial Equity above €200,000equity €349,029 ▲80.1%
After 2 profitable years in a row, equity reaches €349,029.
21-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 40 days before the deadline
2022
31-12
Financial Back to profitnet €23,971
The net result is €23,971, after one loss-making year.
30-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days before the deadline
2021
09-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 22 days before the deadline
2020
31-12
Financial Equity above €200,000equity €230,755 ▲25%
After 2 profitable years in a row, equity reaches €230,755.
Show earlier events
30-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 31 days before the deadline
2019
31-12
Financial Back to profitnet €1,913
The net result is €1,913, after one loss-making year.
19-07
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 12 days before the deadline
2018
12-07
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 19 days before the deadline
2017
08-08
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 8 days late
1987
31-12
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 11 December 1987, CLIMA CONSTRUCT was incorporated.1 Total assets went from €1.0m in 2018 to €686,530 in 2025 and headcount from 10.2 to 6 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps