KLIMATECHNICS
Board
2 directors, last change in 2024JACDI BV
Director, permanent representative Jacobs,Dirk Magdalena Augustien
appointed by deed of 02-06-2021
listed in the 2026 annual accounts, filed on 30-09-2026
Director, permanent representative Van Roy Koen
appointed by deed of 02-06-2021
listed in the 2026 annual accounts, filed on 30-09-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JACDI
- Director, appointed by deed of 02-06-2021, still in office
- K2A Global Services
- Director, appointed by deed of 02-06-2021, still in office
- BACA
- Director, appointed by deed of 02-06-2021, until 01-07-2024
- Director, appointed by deed of 02-06-2021, no longer listed in the 2026 annual accounts
- Jacobs,Dirk Magdalena Augustien
- Manager, until 02-06-2021
- Van Roy Koen
- Manager, until 02-06-2021
Control
Capital
- Contribution
- €118,600
- Source
- 2026 annual accounts
Articles of association
deed of 02-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “- de aandeelhouder moet als zodanig ingeschreven zijn in het aandelenregister; - de rechten verbonden aan zijn aandelen mogen niet geschorst…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of August at 19:00
Capital transactions
Capital over time
- 27-11-2024 Capital increase of €100,000 · 1,000 new shares at €100 per share · in cash
- 02-06-2021 Converted to unavailable equity · €20,460