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ECO CLIMAT

Dissolution or liquidation Private limited company (pre-2019)founded 2016Rue de Gozée 137, 6110 Montigny-le-TilleulKBO/BCE: BE 0662.456.946

Curator

1 mandate
Curator, Rue T’Serclaes De Tilly 49, 6061 Montignies-Sur-Sambre
from 22-01-2024 to 19-02-2024
Also on 59 other cases

Last board

1 office holder, no change since 2021
Liquidator
in office according to the deed of 09-10-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tous actes engageant la société, tous pouvoirs et procurations, toutes révocations d'agents, d'employés ou de salariés de la société sont…”
deed of 13-09-2016

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Liquidator

Manager

Manager (not named in the articles)

Manager (not named in the articles)
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Liquidator, since before 09-10-2024
    • Manager, until 02-01-2021
    • Manager (not named in the articles), appointed by deed of 13-09-2016, last mentioned in 2016
    • Manager (not named in the articles), appointed by deed of 13-09-2016, last mentioned in 2016

Control

Founders
,
This company
ECO CLIMAT
Equity €158,334
Profit €19,794 in 2022

Capital

Contribution
€6,200
Source
2022 annual accounts

Articles of association

deed of 13-09-2016 (in French)
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.
“Tous actes engageant la société, tous pouvoirs et procurations, toutes révocations d'agents, d'employés ou de salariés de la société sont…”

Founders

At incorporation deed of 13-09-2016 ↗
  • founder
  • founder

Next steps