CLIMATECHNICS
Board
1 director, since incorporationDirector
since 27-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de…”deed of 29-10-2021
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €1,300
- Shares
- 100
- Contribution per share
- €13
- Equity per share
- -€1,353 in 2025
- Source
- deed of 29-10-2021
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 28-11-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 29-10-2021 (in French)
Shareholders
At incorporation
deed of 29-10-2021 ↗
- ZOUKANI Mohamed 100 shares (100%) · €1,300 in cash
Capital transactions
Capital over time
- 28-11-2022 Capital stated in the deed · 100 shares
- 29-10-2021 Incorporation · €1,300 · 100 shares