CLIMAGROUP
Timeline
66 events since 1988Board
Capital
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Registered office moved within AlkenCapital from 6178509.80 to 15946503.80, 475,122 new shares · Capital from 15946503.80 to 4898809.80 · New registered office: Kolmenstraat 1607, 3570 Alken · General meeting of 24-06-20265 points ▸
- General meeting, 24-06-2026
- Registered-office move, Kolmenstraat 1607, 3570 Alken
- Capital increase, €9,767,994
- Capital decrease, €11,047,694
- Amendment of the articles, article 5
- The deed holds 1 more point.
2 directors reappointedClimagroup Holding BV and Artas BV · Permanent representatives: Wanten Francis and Martijn Wanten · General meeting of 27-02-20255 points ▸
- General meeting, 27-02-2025
- Director reappointment, Climagroup Holding BV
- Director reappointment, Artas BV
- Permanent representative, Wanten Francis
- Permanent representative, Martijn Wanten
- The deed holds 1 more point.
Annual accounts 2025 filed PDFabbreviated format · 80 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0435890779
Weakest financial year net -€9.9m The net result drops to -€9.9m, the lowest from 2006 to 2025.
Capital increase of €4,800,000 to €6,178,509.80Capital from €1,378,509.80 to €6,178,509.80, 1,046,436 new shares · Contribution: Climagroup Holding · General meeting of 14-04-20254 points ▸
- General meeting, 14-04-2025
- Capital increase, €4,800,000
- Capital contribution, €4,800,000
- Capital, €6,178,509.80, 1,346,963 shares
- The deed holds 2 more points.
Annual accounts 2024 filed PDFabbreviated format · 28 days late
2024
Merger: De Noyette-Verstraete Koeltechniek takes over COOLTECHCompany renamed from De Noyette-Verstraete to Climagroup · Registered office moved from Deinze to Alken · Capital from €1,115,430.41 to €1,204,716.41, 18,756 new shares · General meeting of 31-10-202420 points ▸
- Capital increase, €89,286
- Capital increase, €32,243.39
- Capital increase, €123,000
- Capital increase, €18,550
- Capital, €1,378,509.80, 300,527 shares
- Name change, Climagroup
- Registered-office move, Groenmolenstraat 1110, 3570 Alken
- General meeting, 31-10-2024
- Accounting effect, 01-07-2024
- Net-asset statement, 30-06-2024, 351
- Net-asset statement, 30-06-2024, 56,574
- Net-asset statement, 30-06-2024, 249
- Net-asset statement, 30-06-2024, 288
- Net-asset statement, 30-06-2024, 32,243
- Net-asset statement, 30-06-2024, 14,007
- Net-asset statement, 30-06-2024, 18,550
- Capital increase, €934,856
- Capital increase, €56,574.41
- Capital increase, €62,000
- Share issue, 225,527
- The deed holds 8 more points.
Reappointment: HLB Dodémont - Van Impe & C° (statutory auditor)Permanent representative: Patrick Van Impe · General meeting of 17-11-20233 points ▸
- General meeting, 17-11-2023
- Auditor reappointment, HLB Dodémont - Van Impe & C° (statutory auditor)
- Permanent representative, Patrick Van Impe
1 director resigningBV Alexafie Management · Permanent representatives: Pascal Deman, Francis Wanten and Martijn Wanten · General meeting of 08-10-20247 points ▸
- General meeting, 08-10-2024
- Director resignation, BV Alexafie Management
- Permanent representative, Pascal Deman
- Board composition, BV Climagroup (director)
- Board composition, BV Artas (director)
- Permanent representative, Francis Wanten
- Permanent representative, Martijn Wanten
Merger proposal: De Noyette-Verstraete Koeltechniek takes over Cooltech1 point ▸
- Accounting effect, 01-07-2024
- The deed holds 16 more points.
Registered office moved from Eke to DeinzeNew registered office: Prijkelhoek 48, 9800 Deinze · Previous registered office: Sluis 2 bus 2, 9810 Eke · Board meeting of 19-04-20242 points ▸
- Board meeting, 19-04-2024
- Registered-office move, Prijkelhoek 48, 9800 Deinze
Powers of attorney: BV Artas, BV Alexafie Management and 2 othersPermanent representatives: Martijn Wanten, Pascal Deman and Pieter Rober · Board meeting of 04-01-20248 points ▸
- Board meeting, 04-01-2024
- Power of attorney, BV Artas
- Power of attorney, BV Alexafie Management
- Permanent representative, Martijn Wanten
- Permanent representative, Pascal Deman
- Power of attorney, Pieter Rober
- Power of attorney, BV Pelamco
- Permanent representative, Pieter Rober
- The deed holds 1 more point.
1 director appointedBV Alexafie Management · Permanent representatives: Pascal Deman, Francis Wanten and Martijn Wanten · General meeting of 30-12-20238 points ▸
- General meeting, 30-12-2023
- Director appointment, BV Alexafie Management
- Permanent representative, Pascal Deman
- Board composition, BV Climagroup (director)
- Board composition, BV Artas (director)
- Board composition, BV Alexafie Management (director)
- Permanent representative, Francis Wanten
- Permanent representative, Martijn Wanten
1 director resigningBV Pelamco · Permanent representatives: Pieter Rober, Francis Wanten and Martijn Wanten · General meeting of 20-12-20237 points ▸
- General meeting, 20-12-2023
- Director resignation, BV Pelamco
- Permanent representative, Pieter Rober
- Board composition, BV Climagroup (director)
- Board composition, BV Artas (director)
- Permanent representative, Francis Wanten
- Permanent representative, Martijn Wanten
Amendment of the articlesCLIMAGROUP holds all the shares3 points ▸
- CLIMAGROUP holds all the shares
- Registered office clause, Sluis 2 bus 2, 9810 Nazareth
- Capital, €62,000, 75,000 shares
- The deed holds 2 more points.
1 director resigningVelox Management · Permanent representatives: Kristof Nagels, Francis Wanten, Pieter Rober and Martijn Wanten · General meeting of 22-09-202310 points ▸
- General meeting, 22-09-2023
- Director resignation, Velox Management
- Permanent representative, Kristof Nagels
- Board composition, Climagroup (director)
- Permanent representative, Francis Wanten
- Board composition, Pelamco (director)
- Permanent representative, Pieter Rober
- Board composition, Artas (director)
- Permanent representative, Martijn Wanten
- Power of attorney, Eric Haenen
- The deed holds 1 more point.
2023
Annual accounts 2023 filed PDFabbreviated format · 54 days before the deadline
1 director appointedBV Artas · Permanent representatives: Martijn Wanten, Francis Wanter, Kristof Nagels and Pieter Rober · General meeting of 01-09-202310 points ▸
- General meeting, 01-09-2023
- Director appointment, BV Artas
- Board composition, BV Climagroup (director)
- Board composition, BV Velox Management (director)
- Board composition, BV Pelamco (director)
- Board composition, BV Artas (director)
- Permanent representative, Martijn Wanten
- Permanent representative, Francis Wanter
- Permanent representative, Kristof Nagels
- Permanent representative, Pieter Rober
2022
2 directors appointed, 3 resignationsResignations: BV Ambo, BV T.L.A. and Francis Wanten · Permanent representatives: Stefan Baeten, Walter Vankerckhoven, Francis Wanten, Pieter Rober and Kristof Nagels · Appointments: BV Climagroup and BV Pelamco · Board meeting of 20022-10-0418 points ▸
- Director resignation, BV Ambo
- Permanent representative, Stefan Baeten
- Director resignation, BV T.L.A.
- Permanent representative, Walter Vankerckhoven
- Director resignation, Francis Wanten
- Director appointment, BV Climagroup
- Permanent representative, Francis Wanten
- Director appointment, BV Pelamco
- Permanent representative, Pieter Rober
- Board composition, BV Climagroup (director)
- Board composition, BV Velox Management (director)
- Permanent representative, Kristof Nagels
- Board composition, BV Pelamco (director)
- Board meeting, 20022-10-04
- Power of attorney, BV Climagroup
- Power of attorney, BV Pelamco
- Power of attorney, BV Ambo
- Power of attorney, BV Velox Management
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 60 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 59 days before the deadline
Reappointment: HLB Dodémont - Van Impe & C° (statutory auditor)Permanent representative: Patrick Van Impe · General meeting of 30-04-20213 points ▸
- General meeting, 30-04-2021
- Auditor reappointment, HLB Dodémont - Van Impe & C° (statutory auditor)
- Permanent representative, Patrick Van Impe
Annual accounts 2020 filed PDFabbreviated format · 4 days before the deadline
2020
Resignation: B.V.Koeltechniek Verstraete (director)Permanent representative: Hans Verstraete · General meeting of 30-06-20203 points ▸
- General meeting, 30-06-2020
- Director resignation, B.V.Koeltechniek Verstraete
- Permanent representative, Hans Verstraete
4 directors appointed, 2 resignationsChange of role: Francis Wanten, from managing director to chair of the board · Resignations: Cooltech and Sasput · Permanent representatives: Francis Wanten, Dirk Peeters, Stefan Baeten, Walter Vankerckhoven, Kristof Nagels and Hans Verstraete · General meeting of 20-05-202027 points ▸
- General meeting, 20-05-2020
- Director resignation, Francis Wanten
- Director resignation, Cooltech
- Director resignation, Sasput
- Permanent representative, Francis Wanten
- Permanent representative, Dirk Peeters, mentioned twice in the deed
- Director appointment, Francis Wanten
- Director appointment, B.V. Ambo
- Permanent representative, Stefan Baeten
- Director appointment, Sasput
- Director appointment, TLA
- Permanent representative, Walter Vankerckhoven
- Director appointment, B.V. Velox Managemerit
- Permanent representative, Kristof Nagels
- Board composition, Francis Wanten (director)
- Board composition, B.V. Koeltechriek Verstraete (director)
- Permanent representative, Hans Verstraete
- Board composition, Sasput (director)
- Board composition, B.V. Ambo (director)
- Board composition, TLA (director)
- Board composition, B.V. Velox Managemerit (director)
- Board meeting, 20-05-2020
- Director resignation, Francis Wanten (managing director)
- Director appointment, Francis Wanten (chair of the board)
- Power of attorney, B.V. Ambo, mentioned twice in the deed
- Power of attorney, B.V. Velox Managemerit, mentioned twice in the deed
- Power of attorney, B.V. Koeltechriek Verstraete, mentioned twice in the deed
2019
Annual accounts 2019 filed PDFabbreviated format · 51 days before the deadline
Highest result from 2006 to 2025 net €1.1m ▲112% The operating result of €1.5m and the net result of €1.1m are both a record.
Liquidity more than doubled current ratio 7.06 The current ratio rises from 3.22 to 7.06. Short-term debt falls from €994,845 to €568,079.
Permanent representative: Hans VerstraeteBoard meeting of 25-01-20193 points ▸
- Board meeting, 25-01-2019
- Power of attorney, Koeltechniek Verstraete (special proxy holder)
- Permanent representative, Hans Verstraete
Annual accounts 2018 filed PDFabbreviated format · 8 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 34 days before the deadline
Equity above €2m equity €2.2m ▲13.1% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2016 filed PDFfull format · 12 days before the deadline
2016
Liquidity more than triples current ratio 8.97 The current ratio rises from 2.69 to 8.97. Short-term debt falls from €982,797 to €249,312.
2015
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 33 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 56 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 30 days late
Equity above €1m equity €1.1m ▲18.8% With a profit in every financial year since 2006, equity grows to €1.1m.
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 69 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1991 filed PDFabbreviated format
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank