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PROCLIMA

Active
Public limited companyfounded 1989active for 37 yearsToekomstlaan 16, 2900 Schoten, BelgiumKBO/BCE: BE 0438.134.845
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PROCLIMAActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

Pro Management
Sole director · appointed in the act of 13-03-2023 · earlier director, until 13-03-2023 · term without a fixed end · Private limited company · permanent representative: VAN DE PEER Chris Marie Roger · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Permanent representatives 1
VAN DE PEER Chris Marie Roger
Permanent representative · appointed in the act of 13-03-2023 · for Pro Management
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap is gebonden door een handeling van de vertegenwoordigers van het bestuursorgaan, zelfs indien deze handeling buiten het…”
deed of 13-03-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Pro Management 100%
  2. PROCLIMA

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 13-03-2023 ↗
Capital over time
  1. 13-03-2023 Capital stated in the deed · €62,000 · 500 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Pro Management
  • Director, until 13-03-2023
  • Sole director, appointed in the act of 13-03-2023, still in office
Pro@Rent
  • Director, until 13-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
Term of at most 6 years

Articles of association, deed of 13-03-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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