CLIMAHEATING
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 03-01-2024
term without a fixed end
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 20-04-2026
Director (not named in the articles)
appointed by deed of 03-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 03-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 10-01-2013 to date
- Manager, until 03-01-2024
-
- Manager, appointed by deed of 27-02-2018, until 03-01-2024
- Director (not named in the articles), appointed by deed of 03-01-2024, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00