Climasolaire
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayLANNOY Renaud
Manager and general partner
Manager and general partner
Board
Mandates as a list
- LANNOY Renaud
- Manager and general partner, appointed by deed of 26-02-2024, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 10
- Contribution per share
- €500
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 26-02-2024 ↗
- LANNOY Renaud associé commandité · 9 shares (90%)
- LANNOY Philippe associée commanditaire · 1 share (10%)