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CLIMABEL

Inactive
KBO/BCE: BE 0408.303.286
CLIMABELInactive

Directors

Directors
2 directors, last change in 2024

Board 2

SRL Climagroup
Director · since 23-03-2021 · Legal entity · listed in the 2024 annual accounts, filed on 28-02-2025
Current
Artas
Director · since 01-09-2023 · Private limited company · permanent representative: Martijn Wanten · also on the board of 34 other companies · listed in the 2024 annual accounts, filed on 28-02-2025
Current
Permanent representatives 1
Martijn Wanten
Permanent representative · appointed in the act of 29-11-2023 · for Artas
Current

Statutory auditor 1

HLB Dodémont-Van Impe & C°
Statutory auditor · appointed in the act of 11-08-2022 · permanent representative: Patrick Van Impe
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. HASCO NV consolidates
  2. Climagroup BV consolidates
  3. CLIMABEL

Owners 2

Mandate history

10 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SRL Climagroup
  • Director, from 23-03-2021 to date
Artas
  • Director, until 01-11-2022
  • Director, from 01-09-2023 to date
HLB Dodémont-Van Impe & C°
  • Statutory auditor, appointed in the act of 11-08-2022, still in office
ALEXAFIE MANAGEMENT
  • Director, appointed in the act of 12-02-2024, until 28-11-2024
COTEC SERVICES
  • Director, appointed in the act of 25-01-2023, until 22-04-2024
Pelamco
  • Director, appointed in the act of 25-01-2023, until 20-12-2023
Velox Management
  • Director, until 04-09-2023
Jan Spaens
  • Director, until 01-11-2022
Rik Devroede
  • Director, until 01-11-2022
Sylvain Neetens
  • Director, until 01-11-2022

Next steps