Climatt
Board
1 director, since incorporationDirector (not named in the articles)
since 22-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2020
Mandates through the years
1 name, the dashed line is todayLEUNTJENS Matthias Etienne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEUNTJENS Matthias Etienne
- Director (not named in the articles), from 22-01-2020 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,095 in 2025
- Source
- deed of 30-01-2020
Articles of association
deed of 30-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 30-01-2020 ↗
- LEUNTJENS Matthias Etienne 100 shares (100%) · €1,000