HVAC Performance
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-10-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayGOMEZ PERELLO Arsenio
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOMEZ PERELLO Arsenio
- Director (not named in the articles), appointed by deed of 27-10-2022, still in office
Control
Capital
- Contribution
- €5,500
- Shares
- 100
- Contribution per share
- €55
- Equity per share
- €4,514 in 2025
- Source
- deed of 27-10-2022
Articles of association
deed of 27-10-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-10-2022 ↗
- GOMEZ PERELLO Arsenio 100 shares (100%) · €5,500 in cash