CLIMATEC
Board
1 director, last change in October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société Le conseil d'administration représente, en tant que collège, la société à l'égard des tiers et en…”deed of 09-01-2024
Mandates through the years
4 names, the dashed line is todayTROVATO Alessandro
Director
Director
DE LEE Martine Jeanne Yvonne Raymonde
Director (not named in the articles)
Director (not named in the articles)
VANDERGOTEN Alec François Marie
Director (not named in the articles)
Director (not named in the articles)
VANDERGOTEN Vanessa Marc Martine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TROVATO Alessandro
- Director, appointed by deed of 14-10-2026, still in office
- DE LEE Martine Jeanne Yvonne Raymonde
- Director (not named in the articles), from before 09-01-2024 to 14-10-2026
- VANDERGOTEN Alec François Marie
- Director (not named in the articles), from before 09-01-2024 to 14-10-2026
- VANDERGOTEN Vanessa Marc Martine
- Director (not named in the articles), from before 09-01-2024 to 14-10-2026
Control
Capital
- Capital
- €62,500
- Shares
- 1,250
- Contribution per share
- €50
- Equity per share
- €142 in 2025
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (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.
- 3 directorsTerm of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 20:00