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CLIMADRILL

Active Private limited companyfounded 2019active for 7 yearsGullegemsestraat 179, 8880 LedegemKBO/BCE: BE 0728.519.983 subsidiary of BREMHOVE#3 company by total assets in Ledegem, Construction sector
Part of the group BREMHOVE 49 companies in 3 countries
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CLIMADRILL
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Board

2 directors, no change since 2022
Bremhove
Director, permanent representative BONAMI Jacky
since 14-02-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Jotra
Director, permanent representative Vercruysse Jonas
since 20-01-2022
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-06-2019
Permanent representatives 2
BONAMI Jacky
Permanent representative, for Bremhove
appointed by deed of 25-02-2020
Vercruysse Jonas
Permanent representative, for Jotra
appointed by deed of 02-09-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Jotra
Director
Bremhove
Director
VERCRUYSSE Jonas Roeland
Director (not named in the articles)
SERRUYS Tracey Georgette Frans
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Jotra
    • Director, from 14-06-2019 to date
  • Bremhove
    • Director, from 14-02-2020 to date
  • VERCRUYSSE Jonas Roeland
    • Director (not named in the articles), from 14-06-2019 to 02-09-2022
    • Day-to-day manager, appointed by deed of 25-02-2020, ended, last mentioned on 25-02-2020
  • SERRUYS Tracey Georgette Frans
    • Director (not named in the articles), appointed by deed of 18-06-2019, until 14-02-2020

Control

Parent
BREMHOVE
Equity €298.7m
Profit €1.7m in 2025 (profit €29.5m in 2024)
Checked score 88
57.5%
This company
CLIMADRILL
Equity €2.2m
Profit €606,275 in 2025

and 1 other shareholder

Capital

Contribution
€400,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
BREMHOVE
40%57.5%
57.5%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-06-2019 (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.
At least 1 director
“Algemene vergadering, bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 09:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 25-02-2020 ↗
  • BREMHOVE 1,636 shares · €400,000 in cash
Capital over time
  1. 25-02-2020 Capital increase of €400,000 · 1,636 new shares · “bijkomende inbreng”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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