CSPV
InactiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2024
Board 1
Climact sa
Current
Director · since 28-03-2014 · Legal entity · listed in the 2024 annual accounts, filed on 26-05-2025
Day-to-day management 1
Ahwahnee SPRL
Current
Managing director · in office according to the deed of 23-09-2024 · Legal entity
Owners and capital
Capital transactions
Capital over time
- 13-11-2024 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Climact sa |
|
| Ahwahnee SPRL |
|
| Hugues de Meulemeester |
|
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)