CLIMAT CONCEPT
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 05-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 05-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,100
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2023 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notifié ou prix contesté fixé par expert, moitié cédant, moitié acquéreurs proportionnellement aux actions si plusieurs”