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CSPV

Inactive
KBO/BCE: BE 0550.394.430
CSPVInactive

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

Climact sa
Director · since 28-03-2014 · Legal entity · listed in the 2024 annual accounts, filed on 26-05-2025
Current

Day-to-day management 1

Ahwahnee SPRL
Managing director · in office according to the deed of 23-09-2024 · Legal entity
Current

Owners and capital

Capital transactions

Capital over time
  1. 13-11-2024 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Climact sa
  • Director, from 28-03-2014 to date
Ahwahnee SPRL
  • Managing director, since before 23-09-2024
Hugues de Meulemeester
  • Manager, from before 23-09-2024, no longer listed in the 2024 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises, tous cas de…”

Articles of association, deed of 13-11-2024 (in French)

Next steps