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CLIMATE DESIGNERS FOR NET ZERO

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearVerbindingslaan 16, 3590 Diepenbeek, BelgiumKBO/BCE: BE 1021.720.596
CLIMATE DESIGNERS FOR NET ZEROActive

Directors

Directors
4 directors, 1 in day-to-day management, no change since 2026

Board 4

AGRIMAT
Voorzitter van het bestuursorgaan · appointed in the act of 03-04-2026 · Class A director · since 10-03-2026 · Public limited company · permanent representative: Guy Vande Vyvere · listed in the 2025 annual accounts, filed on 07-07-2026
Current
BPM & C
Director · current term since 14-05-2025 · Private limited company (pre-2019) · permanent representative: Jan Battheu · listed in the 2025 annual accounts, filed on 07-07-2026
Current
VCP GP
Class B director · current term since 10-03-2026 · Private limited company · permanent representative: Olivier Strobbe · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Vybros Capital Partners
Class B director · current term since 10-03-2026 · Private limited company · permanent representative: Guy Vande Vyvere · listed in the 2025 annual accounts, filed on 07-07-2026
Current

Day-to-day management 1

BPM & C
Persoon gelast met dagelijks bestuur (gedelegeerd bestuurder) · appointed in the act of 03-04-2025 · Private limited company (pre-2019) · permanent representative: Jan Battheu
Current
Permanent representatives 3
Jan Battheu
Permanent representative · appointed in the act of 03-04-2025 · for BPM & C
Current
Olivier Strobbe
Permanent representative · appointed in the act of 03-04-2025 · for VCP GP
Current
Guy Vande Vyvere
Permanent representative · appointed in the act of 03-04-2026 · for AGRIMAT
Current

Statutory auditor 1

Callens, Vandelanotte & Theunissen BV
Statutory auditor · since 06-06-2025 · permanent representative: Guy Meerbergen · listed in the 2025 annual accounts, filed on 07-07-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Vybros Capital Partners 60%
  2. CLIMATE DESIGNERS FOR NET ZERO

Capital transactions

Shareholders according to the deeds
At incorporation act of 03-04-2025 ↗
  • VYBROS CAPITAL PARTNERS (BE 1002.056.223) 2,448,000 shares (60%) · €2,448,000
  • KRIEKELS Jan Joseph 1,632,000 shares (40%) · €1,632,000
Capital over time
  1. 03-04-2025 Incorporation · €4,080,000 · 4,080,000 shares

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BPM & C
  • Director, appointed in the act of 03-04-2025, still in office
  • Persoon gelast met dagelijks bestuur (gedelegeerd bestuurder), appointed in the act of 03-04-2025, still in office
VCP GP
  • Class B director, appointed in the act of 03-04-2025, still in office
Vybros Capital Partners
  • Class B director, appointed in the act of 03-04-2025, still in office
AGRIMAT
  • Voorzitter van het bestuursorgaan, appointed in the act of 03-04-2026, still in office
  • Class A director, appointed in the act of 03-04-2026, still in office
Callens, Vandelanotte & Theunissen BV
  • Statutory auditor, appointed in the act of 14-10-2026, still in office
UCHRONIA ADVISORY SERVICES
  • Class A director, appointed in the act of 03-04-2025, until 26-02-2026
  • Class A director, appointed in the act of 03-04-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Excl. BTW, 13”

Articles of association, deed of 03-04-2025 (in Dutch)

Next steps