KLINGER BELGIUM
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2021CALUWAERTS & c BEDRIJFSREVISOREN BV - BAKER TILLY
Statutory auditor, permanent representative Christian Caluwaerts
current term since 01-01-2024
term until 05-05-2027
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
6 names, the dashed line is todayChristoph KLINGER-LOHR
Director
Director
Daniel SCHIBLI
Director
Director
Manuel SANNEN
Day-to-day manager
Day-to-day manager
CALUWAERTS & c BEDRIJFSREVISOREN BV - BAKER TILLY
Statutory auditor
Statutory auditor
Peter MÜLLER
Director
Director
Ton VAN ERKELENS
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Christoph KLINGER-LOHR
- Director, appointed by deed of 13-01-2021, still in office
- Daniel SCHIBLI
- Director, since before 01-01-2021
- Manuel SANNEN
- Day-to-day manager, appointed by deed of 13-01-2021, still in office
- CALUWAERTS & c BEDRIJFSREVISOREN BV - BAKER TILLY
- Statutory auditor, from 22-06-2021 to date
- Peter MÜLLER
- Director, until 01-01-2021
- Ton VAN ERKELENS
- Director, until 01-01-2021
Control
Parent
Klinger Holding GmbH AT
99.99%
This company
KLINGER BELGIUM
Equity €7.7m
Profit €1.5m in 2025
Capital
- Capital
- €6,647,206.81
- Shares
- 16,290 in the 2025 annual accounts
- Contribution per share
- €408
- Equity per share
- €473 in 2025
- Source
- deed of 29-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- Klinger Holding Gmbh
- Klinger Ag Zug
- Klinger Holing GMBH
- Betal Netherland Holding BV NL1508295B01
- Betal Netherland Holding BV
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 29-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbonden in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Shareholders
2 ownersOwners 2
- Klinger Holding GmbHATparent99.99%
- Klinger Ag ZugSourceown accounts 20250.01%