CLIMAVAN
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-11-2023
listed in the 2025 annual accounts, filed on 26-07-2026
Director (not named in the articles)
appointed by deed of 28-11-2023
listed in the 2025 annual accounts, filed on 26-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-11-2023, still in office
-
- Director (not named in the articles), appointed by deed of 28-11-2023, still in office
Control
Founders
,
This company
CLIMAVAN
Equity €44,274
Profit €6,455 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €443 in 2025
- Source
- deed of 28-11-2023
Articles of association
deed of 28-11-2023 (in Dutch)- 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“Algemene vergadering kan mandaat van niet-statutair benoemde bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…”
Shareholders
At incorporation
deed of 28-11-2023 ↗
- 50 shares (50%) · €3,100
- 50 shares (50%) · €3,100