KLIMA-SYSTEMS
Mandates through the years
2 namesDirector
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 09-01-2019, last mentioned in 2019
-
- Director, from before 09-01-2019, last mentioned in 2019
Control
Parent
Equity €49,262
Loss €7,199 in 2025 (loss €11,052 in 2024)
Checked score
Source: deed 09-01-2019
100%
This company
KLIMA-SYSTEMS
Equity €64,569
Loss €2,509 in 2018
Further up the chain 80%
Capital
- Capital
- €58,600
- Shares
- 186
- Contribution per share
- €315
- Equity per share
- €347 in 2018
- Source
- deed of 09-01-2019
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 10-10-2014 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-01-2019 ↗
- all shares · 100%
Capital over time
- 09-01-2019 Capital stated in the deed · €58,600 · 186 shares