Mc-klima
Board
3 directors, since incorporationDirector (not named in the articles)
since 24-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 24-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
current term since 24-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De oprichter-bestuurder alleen of de andere bestuurders samen met de oprichter-bestuurder vertegenwoordigen de vennootschap jegens derden en…”deed of 28-09-2021
Mandates through the years
3 names, the dashed line is todayVAN der MAELEN Mattias
Director (not named in the articles)
Director (not named in the articles)
VAN der MAELEN Pascal Herman
Director (not named in the articles)
Director (not named in the articles)
VAN der MAELEN Charlotte
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN der MAELEN Mattias
- Director (not named in the articles), from 24-09-2021 to date
- VAN der MAELEN Pascal Herman
- Director (not named in the articles), from 24-09-2021 to date
- VAN der MAELEN Charlotte
- Director (not named in the articles), appointed by deed of 28-09-2021, still in office
Control
Founder
VAN der MAELEN Pascal Herman
This company
Mc-klima
Equity €3,260
Loss €16,040 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €32.60 in 2025
- Source
- deed of 28-09-2021
Articles of association
deed of 28-09-2021 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur,statutair bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-09-2021 ↗
- VAN der MAELEN Pascal Herman 100 shares (100%) · €50,000