KLIMA
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 12-10-2021
term without a fixed end
earlier manager, until 12-10-2021
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-10-2021
Mandates through the years
1 name, the dashed line is todayROELANDT Geert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ROELANDT Geert
- Director (not named in the articles), from 14-08-2002 to date
- Manager, until 12-10-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 12-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft overnemer(s) naar evenredigheid aantal bij meerdere, na aftrek van voorgestelde aandelen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Maximaal vijftien dagen, voor in pand gegeven aandelen voorkeurrecht toe aan eigenaar-pandgever”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 19:00