Climaflow
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
appointed by deed of 18-01-2023
listed in the 2025 annual accounts, filed on 02-02-2026
Mandates through the years
2 names, the dashed line is todayMOLEMANS Gilles Stefaan Guilliano
Director (not named in the articles)
Director (not named in the articles)
MOLEMANS Marnick Peter Marlin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOLEMANS Gilles Stefaan Guilliano
- Director (not named in the articles), appointed by deed of 18-01-2023, still in office
- MOLEMANS Marnick Peter Marlin
- Director (not named in the articles), appointed by deed of 18-01-2023, still in office
Control
This company
Climaflow
Equity €5,809
Loss €50 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €29.05 in 2025
- Source
- deed of 18-01-2023
Articles of association
deed of 18-01-2023 (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.
- “Één of meer, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 18-01-2023 ↗
- MOLEMANS Gilles Stefaan Guilliano 100 shares (50%) · €10,000
- MOLEMANS Marnick Peter Marlin 100 shares (50%) · €10,000