MULTICLIMA-FERLIN
Board
2 directors, last change in 2023Systebo BV
Director (not named in the articles), permanent representative Logghe Filip
since 31-03-2008
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 18-12-2025
JVCONSULT BV
Director (not named in the articles), permanent representative Vansteelandt Johan
since 19-10-2012
listed in the 2025 annual accounts, filed on 18-12-2025
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todaySystebo
Director (not named in the articles)
Director (not named in the articles)
JVCONSULT
Director (not named in the articles)
Director (not named in the articles)
Logghe Filip
Manager
Manager
Vansteelandt Johan
Manager
Manager
BoardEarlier
Mandates as a list
- Systebo
- Director (not named in the articles), from 31-03-2008 to date
- JVCONSULT
- Director (not named in the articles), from 19-10-2012 to date
- Logghe Filip
- Manager, from 31-03-2008 to 08-12-2023
- Vansteelandt Johan
- Manager, from 19-10-2012 to 08-12-2023
Control
Shareholder
Equity €426,392
Profit €11,739 in 2025 (profit €17,199 in 2024)
Source: accounts JVCONSULT 30-06-2025
50%
This company
MULTICLIMA-FERLIN
Equity €49,699
Loss €3,357 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-12-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December