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PT Climashop

Active Risk: moderate Private limited companyfounded 2025active for 1 yearKapelstraat 99, 2910 EssenKBO/BCE: BE 1028.021.341
PT Climashop
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Board

2 directors, since incorporation
HEERE Ricardo Hendrikus Maria
Director (not named in the articles)
since 22-09-2025 term without a fixed end
NOGUEIRA WANDERLEY Sueily
Director (not named in the articles)
since 22-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“15. Ieder bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of verweerder. De vennootschap is gebonden…”
deed of 25-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HEERE Ricardo Hendrikus Maria
Director (not named in the articles)
NOGUEIRA WANDERLEY Sueily
Director (not named in the articles)
Board
Mandates as a list
  • HEERE Ricardo Hendrikus Maria
    • Director (not named in the articles), from 22-09-2025 to date
  • NOGUEIRA WANDERLEY Sueily
    • Director (not named in the articles), from 22-09-2025 to date

Control

Founder
HEERE Ricardo Hendrikus Maria
This company
PT Climashop

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 25-09-2025

Articles of association

deed of 25-09-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, de gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Toestemming, voorstel gedaan aan de bestuurder(s) of aan alle aandeelhouders”
“Afkoop, aandeelhouders die zich tegen de toelating hebben verzet”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 14:00
Audit, dissolution and liquidation
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Meest uitgebreide bevoegdheid om vereffenaars te benoemen en hun macht en bezoldiging vast te stellen, algemene vergadering van de…”

Shareholders

At incorporation deed of 25-09-2025 ↗

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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