ClimaTronix
Timeline
37 events since 2006Board
Capital
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Demerger proposal: INVESTSOLID splits off to ClimaTronixPermanent representative: · Appointment: (sole director)5 points ▸
- 1,860 shares, mentioned twice in the deed
- Permanent representative,
- Registered office clause, Bisdomkaai 10, 9000 Gent
- Director appointment, (sole director)
- Accounting effect, 01-01-2026
- The deed holds 22 more points.
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 81 days late
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 30-06-20255 points ▸
- General meeting, 30-06-2025
- Director resignation,
- Director discharge,
- Director appointment,
- Permanent representative,
- The deed holds 1 more point.
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0884364836
Resignation: (director)Director discharge: · General meeting of 06-09-20243 points ▸
- General meeting, 06-09-2024
- Director resignation,
- Director discharge,
Annual accounts 2023 filed PDFabbreviated format · 51 days late
2023
Highest result from 2007 to 2025 net €331,288 ▲53% The operating result of €486,449 and the net result of €331,288 are both a record.
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: , from manager to statutory director · Resignations: , and · Reappointments: (statutory director), (director), (director) and (director) · General meeting of 14-12-202314 points ▸
- Incorporation, 16-10-2006
- General meeting, 14-12-2023
- Director resignation, (manager)
- Director reappointment, (statutory director)
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- 1,860 shares
- Director appointment, (statutory director)
- Power of attorney,
- Registered office clause, Honderdweg 10, 9230 Wetteren
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 69 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 75 days late
2021
Equity above €1m equity €1.1m ▲19.2% After 9 profitable years in a row, equity reaches €1.1m.
Annual accounts 2020 filed PDFabbreviated format · 88 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 143 days late
New manager appointed, resigned · Director discharge: (manager) · General meeting of 06-03-20204 points ▸
- General meeting, 06-03-2020
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 32 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 61 days late
Appointment: (manager)General meeting of 02-07-20182 points ▸
- General meeting, 02-07-2018
- Director appointment, (manager)
- The deed holds 1 more point.
Capital decrease of €158,100 to €18,600Capital from €176,700 to €18,600 · General meeting of 31-01-20183 points ▸
- General meeting, 31-01-2018
- Capital decrease, €158,100
- Amendment of the articles, article 5
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFabbreviated format · 8 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Registered office moved from Oosterzele to WetterenNew registered office: Honderdweg 10, 9230 Wetteren · Previous registered office: Hofkouter 11, 9860 Oosterzele, België · Board meeting of 08-10-20152 points ▸
- Board meeting, 08-10-2015
- Registered-office move, Honderdweg 10, 9230 Wetteren
- The deed holds 1 more point.
Annual accounts 2014 filed PDFabbreviated format · 14 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Back to profit net €139,882 The net result is €139,882, after one loss-making year.
Equity above €500,000 equity €524,971 ▲21.6% Equity rises from €431,796 to €524,971.
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Weakest financial year net -€1,983 The net result drops to -€1,983, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 22 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 16 days before the deadline
2010
Equity above €200,000 equity €204,426 ▲60.7% With a profit in every financial year since 2007, equity grows to €204,426.
Annual accounts 2009 filed PDFabbreviated format · 23 days before the deadline
2009
Equity above €100,000 equity €127,189 ▲143% With a profit in every financial year since 2007, equity grows to €127,189.
Annual accounts 2008 filed PDFabbreviated format · 14 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 14 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank