Clima-controls
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 24-01-2020, last mentioned in 2020
Control
Founder
This company
Clima-controls
Capital
- Capital
- €200
- Shares
- 10
- Contribution per share
- €20
- Source
- deed of 24-01-2020
Articles of association
deed of 24-01-2020 (in French)- 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
- 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.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “3/4, procédure simplifiée art. 184, §5 C. soc.”
Founder
At incorporation
deed of 24-01-2020 ↗
- sole founder · 100% at incorporation