KLIMATECHNICS
Timeline
35 events since 2003Board
Capital
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2027 accounts: 30-09-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0480037162
Annual accounts 2026 filed NBBabbreviated format · on the deadline day
Equity above €1m equity €1.1m ▲11.5% After 12 profitable years in a row, equity reaches €1.1m.
2025
Annual accounts 2025 filed PDFabbreviated format · 1 day before the deadline
2024
Capital increase of €100,0001,000 new shares · General meeting of 21-11-20243 points ▸
- General meeting, 21-11-2024
- Capital increase, €100,000
- Amendment of the articles, article 5
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 4 days late
1 director resigningBV BACA (director) · Permanent representatives: Bart Caers and Dirk Jacobs · Director discharge: BV BACA · General meeting of 30-06-20247 points ▸
- General meeting, 30-06-2024
- Director resignation, BV BACA (director (not named in the articles))
- Director discharge, BV BACA
- Board meeting, 30-06-2024
- Director resignation, BV BACA (managing director)
- Permanent representative, Bart Caers (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Permanent representative, Dirk Jacobs
- The deed holds 1 more point.
2023
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 13 days late
2021
Annual accounts 2021 filed PDFabbreviated format · 28 days late
3 directors appointed, 2 managers resigningResignations: Jacobs, Dirk Magdalena Augustien (manager) and Van Roy Koen (manager) · Appointments: JACDI, BACA and K2A Global Services · Permanent representatives: Jacobs, Dirk Magdalena Augustien; Caers, Bart Carolus Petronella and Van Roy Koen · General meeting of 25-05-202110 points ▸
- General meeting, 25-05-2021
- Director resignation, Jacobs, Dirk Magdalena Augustien (manager)
- Director resignation, Van Roy Koen (manager)
- Director appointment, JACDI
- Permanent representative, Jacobs, Dirk Magdalena Augustien (uitvoering van de opdracht in naam en voor rekening van de vennootschapbestuurder)
- Director appointment, BACA
- Permanent representative, Caers, Bart Carolus Petronella (uitvoering van de opdracht en voor rekening van de vennootschapbestuurder)
- Director appointment, K2A Global Services
- Permanent representative, Van Roy Koen (uitvoering van de opdracht en voor rekening van de vennootschapbestuurder)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 3 more points.
2020
Annual accounts 2020 filed PDFabbreviated format · 1 day late
2019
Annual accounts 2019 filed PDFabbreviated format · 14 days late
2018
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2017 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 2 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 1 day before the deadline
Back to profit net €17,740 The net result is €17,740, after 2 loss-making years.
2014
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
Weakest financial year net -€294,865 The net result drops to -€294,865, the lowest from 2007 to 2026. It recovers the following year.
2013
Annual accounts 2013 filed PDFabbreviated format · 8 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 31 days late
Highest result from 2007 to 2026 net €524,542 ▲357% The operating result of €849,591 and the net result of €524,542 are both a record.
Equity above €500,000 equity €902,078 ▲139% With a profit in every financial year since 2007, equity grows to €902,078.
2010
Annual accounts 2010 filed PDFabbreviated format · 7 days late
2009
Annual accounts 2009 filed PDFabbreviated format · on the deadline day
Equity above €200,000 equity €262,766 ▲40.6% With a profit in every financial year since 2007, equity grows to €262,766.
2008
Annual accounts 2008 filed PDFabbreviated format · 28 days before the deadline
Equity above €150,000 equity €186,856 ▲28.4% With a profit in every financial year since 2007, equity grows to €186,856.
2007
Annual accounts 2007 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 2 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank