Climanova Consult

{
  "notary": {
    "name": "Philip BAUWENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Laureins",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
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    "date": "2026-05-22",
    "unanimous": true
  },
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  "detected_kind": "liquidation_closure",
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    "person_or_entity_name": "HVAC-SYSTEMS"
  },
  "subject_company": {
    "kbo": "1014.059.378",
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    "legal_form": "naamloze vennootschap"
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    "person_name": "Geert ENGELS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "het verslag van het bestuursorgaan",
    "de staat van activa en passiva",
    "het verslag van voornoemde bedrijfsrevisor"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
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    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": "(8301) Knokke-Heist (Heist-aan-Zee), Krommedijk 43 bus 1.3"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Geert ENGELS",
    "grantor_name": "CLIMANOVA CONSULT",
    "scope_summary": "De heer Geert ENGELS wordt gemachtigd om alle handelingen te stellen die nodig of nuttig zijn om de besluiten van de algemene vergadering uit te voeren, inclusief de uitkering van het vereffeningssaldo, het maken van tegenwerpingen aan derden en het ondertekenen van overeenkomsten. Daarnaast wordt hij gemachtigd om aangiften en documenten in te dienen bij overheidsinstanties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "special_assets"
    ],
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    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Krommedijk 43 bus 3.4, 8301 Knokke-Heist",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Robbie de GRUITER",
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        "address": "(4506 AM) Cadzand (Nederland), Prins W. Alexanderstraat 49"
      },
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      "person": {
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        "name": "Anthony LELIAERT",
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        "address": "(8310) Brugge (Assebroek), Jacobus Roelofstraat 9"
      },
      "share_class": "Stemrecht",
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  "capital_eur": 61500,
  "subject_company": {
    "kbo": "1014.059.378",
    "name_full": "Climanova Consult",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-24",
  "post_incorporation_mandates": []
}