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KLIMACOOL SYSTEMS

Active Private limited companyfounded 1999active for 27 yearsAlfajetlaan 2209, 3800 Sint-TruidenKBO/BCE: BE 0467.158.532 #9 company by equity in Sint-Truiden, Construction sector

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 16-11-2023 term without a fixed end
earlier manager, until 16-11-2023
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 16-11-2023

Control

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€19,115 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-11-2023 (in Dutch)
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.
“Titel V - Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

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