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CLIMAPULSE

Active Public limited companyfounded 2015active for 11 yearsKempische steenweg 309, 3500 HasseltKBO/BCE: BE 0631.879.378
CLIMAPULSE
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Board

1 director, last change in 2020
ENVISIA
Director, permanent representative MARIS Timmy
since 27-05-2015
listed in the 2025 annual accounts, filed on 22-04-2026
Permanent representatives 1
MARIS Timmy
Permanent representative, for ENVISIA
in office according to the deed of 14-01-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ENVISIA
Director
MARIS Timmy
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • ENVISIA
    • Director, from 27-05-2015 to date
  • MARIS Timmy
    • Director, until 14-01-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Source
2025 annual accounts

Articles of association

deed of 14-01-2020 (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.
1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 7 Voorkooprecht, elke Overdracht van Aandelen aan derden onderworpen aan voorkooprecht ten gunste van andere aandeelhouder(s)”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 18:00

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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