CLIMATE LAB
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (Artikel 14): "(...) Indien er minstens twee bestuurders zijn kan iedere bestuurder de vennootschap alleen…”deed of 09-04-2025
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 17-06-2021 to date
-
- Director, from 17-06-2021 to date
-
- Director, from 17-06-2021 to 10-02-2025
-
- Director, from 17-06-2021 to 10-02-2025
Control
Founders
,
This company
CLIMATE LAB
Equity €612,182
Profit €218,785 in 2025
Capital
- Contribution
- €40,000
- Shares
- 20,000
- Contribution per share
- €2
- Equity per share
- €30.61 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-06-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2022. De…”
Shareholders
At incorporation
deed of 21-06-2021 ↗
- 10,000 shares (50%) · €20,000
- 10,000 shares (50%) · €20,000