Climadesign
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Intern bestuur Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 16-01-2024
Mandates through the years
2 names, the dashed line is todayPyll Kjell
Director
Director
PYL Kjell Stefan Margriet
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pyll Kjell
- Director, from 03-10-2018 to date
- PYL Kjell Stefan Margriet
- Director, from before 16-01-2024, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €1,343 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (in Dutch)- 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.
- “Artikel 11, mandaat niet-statutair benoemde bestuurders herroepbaar ad nutum zonder redenen met onmiddellijke ingang zonder vergoeding bij…”