CLIMAX
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 29-03-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBenoît Paelinck
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Benoît Paelinck
- Manager (not named in the articles), appointed by deed of 29-03-2023, still in office
Control
Articles of association
deed of 29-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter van de ondernemingsrechtbank ter bevestiging of homologatie, algemene vergadering bij meerderheid zoals bepaald in wet”
Shareholders
At incorporation
deed of 29-03-2023 ↗
- Benoît Paelinck gecommanditeerde vennoot · 99 shares (99%) · €990
- Bernard Paelinck commanditaire vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 29-03-2023 Incorporation · 100 shares