CLIMATH
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 11-04-2023
term without a fixed end
earlier manager, until 11-04-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-04-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2023 (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“Organe d'administration, assemblée qui nomme”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Émission entièrement souscrite ou plus de demande, Article 9 : Apport en numéraire avec émission - Droit de préférence”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00