CLIMABEL
InactiveDirectors
Directors
2 directors, last change in 2024
Board 2
SRL Climagroup
Current
Director · since 23-03-2021 · Legal entity · listed in the 2024 annual accounts, filed on 28-02-2025
Artas
Current
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
Permanent representatives 1
Martijn Wanten
Current
Permanent representative · appointed in the act of 29-11-2023 · for Artas
Statutory auditor 1
HLB Dodémont-Van Impe & C°
Current
Statutory auditor · appointed in the act of 11-08-2022 · permanent representative: Patrick Van Impe
Owners and capital
Shareholders
2 ownersChain of control
- HASCO NV
- Climagroup BV
- CLIMABEL
Owners 2
- Climagroup BVconsolidating parentEquity €38.2m Loss of €3.6m in 2025 (profit of €22,724 in 2024)consolidates
- HASCO NVconsolidating parentEquity €262.8m Loss of €10.4m in 2025 (loss of €4.6m in 2024)consolidates
Mandate history
10 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| SRL Climagroup |
|
| Artas |
|
| HLB Dodémont-Van Impe & C° |
|
| ALEXAFIE MANAGEMENT |
|
| COTEC SERVICES |
|
| Pelamco |
|
| Velox Management |
|
| Jan Spaens |
|
| Rik Devroede |
|
| Sylvain Neetens |
|