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CLIMABEL

Inactive
KBO/BCE: BE 0408.303.286

Inactive; last annual accounts for financial year 2024.

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CLIMABELInactive
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History

CLIMABEL has filed 47 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into De Noyette-Verstraete Koeltechniek.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 16-12-2024

Acts, filings and financial milestones

2025
28-02
NBB filing Annual accounts filed
financial year 2024 · full format · 28 days late
2024
16-12
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Power of attorney6 facts ▸
  • General meeting, 31-10-2024
  • Other provision, “renonciation aux rapports sur la fusion, articles 12:25 et 12:26 du Code des Sociétés et des associations” (deed in French)
  • Merger, “tous les actifs et passifs sans aucune exception ni réserve, même nature et mêmes droits et avantages que actions existantes” (deed in French)
  • Accounting effect, 01-07-2024
  • Power of attorney, Edey Dennis David (2 times)
  • Power of attorney, Nico Paulussen
28-11
Gazette deed Resignation: Alexafie Management (director)
Permanent representatives: Pascal Deman, Francis Wanten and Martijn Wanten7 facts ▸
  • General meeting, “assemblée générale spéciale des actionnaires, siège de l'entreprise” (deed in French)
  • Director resignation, Alexafie Management (director)
  • Permanent representative, Pascal Deman
  • Board composition, Climagroup (director)
  • Board composition, Artas (director)
  • Permanent representative, Francis Wanten
  • Permanent representative, Martijn Wanten
04-09
Gazette deed Restructuring
Merger · Share issue · Accounting effect13 facts ▸
  • Merger, “valeur comptable des fonds propres”, EUR (deed in French) (7 times)
  • Other provision, “pertinence de la fusion par absorption, Climagroup” (deed in French)
  • Other provision, “application sous le régime de la neutralité fiscale, neutralité fiscale” (deed in French)
  • Other provision, “rapport d'échange-méthode d'évaluation, valeur comptable des fonds propres” (deed in French)
  • Share issue, 225527, “même nature que les actions existantes” (deed in French)
  • Other provision, “destruction du registre des actions de la société absorbée, organe d'administration de la société absorbante” (deed in French)
  • Other provision, “même droit que actions existantes, participation aux bénéfices des nouvelles actions” (deed in French)
  • Accounting effect, 01-07-2024
  • Other provision, “droits spéciaux” (deed in French)
  • Other provision, “article 12:25 alinéa 2 CSA, renonciation rapport article 12:25 alinéa 1 CSA” (deed in French)
  • Other provision, “article 12:26 §1 dernier alinéa CSA, renonciation rapport commissaire article 12:26 §1 CSA” (deed in French)
  • Other provision, “aucun rapport établi conformément article 12:26 §1 CSA, rémunération spéciale du commissaire” (deed in French)
  • +1 further fact in this act
10-06
Gazette deed Resignation: Cotec Services (director)
Permanent representatives: Rik Devroede, Francis Wanten and 2 others9 facts ▸
  • General meeting, 03-05-2024
  • Director resignation, Cotec Services (director)
  • Permanent representative, Rik Devroede
  • Board composition, SRL Climagroup (director)
  • Board composition, SRL Artas (director)
  • Board composition, SRL Alexafie Management (director)
  • Permanent representative, Francis Wanten
  • Permanent representative, Martijn Wanten
  • Permanent representative, Pascal Deman
06-05
Gazette deed Permanent representatives: Martijn Wanten, Pascal Deman and Pieter Rober
Power of attorney9 facts ▸
  • Board meeting, 04-01-2024
  • Power of attorney, SRL Artas
  • Power of attorney, SRL Alexafie Management
  • Permanent representative, Martijn Wanten
  • Permanent representative, Pascal Deman
  • Power of attorney, SRL Pelamco
  • Power of attorney, Pieter Rober (en son nom personnel)
  • Permanent representative, Pieter Rober
  • Other provision, “ratification actes antérieurs, unanimité” (deed in French)
12-02
Gazette deed Appointment: SRL Alexafie Management (director)
Permanent representatives: Pascal Deman, Francis Wanten and 2 others · Power of attorney13 facts ▸
  • General meeting, 28-12-2023
  • Director appointment, SRL Alexafie Management (director)
  • Permanent representative, Pascal Deman (2 times)
  • Other provision, “mandat gratuit, gratuit” (deed in French)
  • Board composition, SRL Climagroup (director)
  • Permanent representative, Francis Wanten
  • Board composition, SRL Cotec Services (director)
  • Permanent representative, Rik Devroede
  • Board composition, SRL Artas (director)
  • Permanent representative, Martijn Wanten
  • Board composition, SRL Alexafie Management (director)
  • Power of attorney
  • +1 further fact in this act
23-01
Gazette deed Resignation: SRL Pelamco (director)
Permanent representatives: Pieter Rober, Francis Wanten and 2 others9 facts ▸
  • General meeting, 20-12-2023
  • Director resignation, SRL Pelamco (director)
  • Permanent representative, Pieter Rober
  • Board composition, SRL Climagroup (director)
  • Permanent representative, Francis Wanten
  • Board composition, SRL Cotec Services (director)
  • Permanent representative, Rik Devroede
  • Board composition, SRL Artas (director)
  • Permanent representative, Martijn Wanten
2023
08-12
NBB filing Annual accounts filed
financial year 2023 · full format
29-11
Gazette deed Appointment: SRL Artas (director)
Permanent representatives: Martijn Wanten, Francis Wanten and 3 others12 facts ▸
  • General meeting, “décisions écrites, actionnaire unique” (deed in French)
  • Director appointment, SRL Artas (director)
  • Permanent representative, Martijn Wanten
  • Board composition, SRL Climagroup (director)
  • Board composition, SRL Velox Management (director)
  • Board composition, SRL Pelamco (director)
  • Board composition, SRL Cotec Services (director)
  • Board composition, SRL Artas (director)
  • Permanent representative, Francis Wanten
  • Permanent representative, Kristof Nagels
  • Permanent representative, Pieter Rober
  • Permanent representative, Rik Devroede
29-11
Gazette deed Resignation: Velox Management (director)
Permanent representatives: Kristof Nagels, Francis Wanten and 3 others · Power of attorney12 facts ▸
  • General meeting, 22-09-2023
  • Director resignation, Velox Management (director)
  • Permanent representative, Kristof Nagels
  • Board composition, Climagroup (director)
  • Permanent representative, Francis Wanten
  • Board composition, Pelamco (director)
  • Permanent representative, Pieter Rober
  • Board composition, Cotec Services (director)
  • Permanent representative, Rik Devroede
  • Board composition, Artas (director)
  • Permanent representative, Martijn Wanten
  • Power of attorney
2022
14-12
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
30-06
Financial Back to profitnet €358,606
Net result €358,606 after one loss-making year.
30-06
Financial Equity above €200,000equity €215,182 ▲98%
Equity rises from €108,654 to €215,182.
20-01
NBB filing Annual accounts filed
financial year 2021 · full format
2021
30-06
Financial Weakest financial yearnet -€259,440
Net result drops to -€259,440, the lowest in the series.
2020
18-11
NBB filing Annual accounts filed
financial year 2020 · full format · 18 days late
2019
13-09
NBB filing Annual accounts filed
financial year 2019 · full format
2018
12-10
NBB filing Annual accounts filed
financial year 2018 · full format
2017
30-06
NBB filing Annual accounts filed
financial year 2017 · full format
2016
07-09
NBB filing Annual accounts filed
financial year 2016 · full format
2015
11-05
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
9 of 19 deeds read
About the unread acts

Of the 19 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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