PRIMA-KLIMA
Last board
1 director, 1 in day-to-day management, last change in 2022Director and managing director, permanent representative Theo BOONS
director since 28-04-2022
managing director appointed by deed of 20-05-2022
term until 07-06-2027
listed in the 2021 annual accounts, filed on 15-06-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayWILLEMSEN ANDRE
Director, Managing director
Director, Managing director
DUONOODUITGANG
Managing director
Managing director
PRIMA-KLIMA SYSTEMS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- WILLEMSEN ANDRE
- Director, since before 31-12-2021
- Managing director, appointed by deed of 20-05-2022, still in office
- DUONOODUITGANG
- Director, until 20-05-2022
- Managing director, until 20-05-2022
- PRIMA-KLIMA SYSTEMS
- Director, until 20-05-2022
- Managing director, until 20-05-2022
Control
Parent
Equity €961,882
Profit €78,146 in 2025 (profit €642,596 in 2024)
Checked score 90
Source: deed 08-08-2022
100%
This company
PRIMA-KLIMA
Equity €124,084
Profit €1,404 in 2021
Further up the chainBOONS MANAGEMENT CONSULTING 100%
Capital
- Contribution
- €6,200
- Source
- 2021 annual accounts
Articles of association
deed of 03-06-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Bestuursorgaan van Over te nemen vennootschap”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-08-2022 ↗
- WILLEMSEN ANDRE (BE 0425.067.460) all shares
Stated in the deed
deed of 03-06-2022 ↗
- WILLEMSEN ANDRE (BE 0425.067.460) all shares