PURE-AIR
InactiveFrom the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
2 directors, last change in 2024
Board 2
Artas
Current
Director · since 01-09-2023 · Private limited company · permanent representative: Martijn Wanten · in the 2024 annual accounts, filed on 28-02-2025
BV Climagroup
Current
Permanent representatives 1
Martijn Wanten
Current
Permanent representative · appointed in the act of 13-11-2023 · for Artas
Statutory auditor 1
HLB DODEMONT - VAN IMPE & C° BV
Current
Mandate history
10 people, 3 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BV Climagroup |
|
| Artas |
|
| HLB DODEMONT - VAN IMPE & C° BV |
|
| ALEXAFIE MANAGEMENT |
|
| Pelamco |
|
| Velox Management |
|
| Climagroup Holding |
|
| AMBO |
|
| Francis Wanten |
|
| T.L.A. |
|
Owners and capital
Owners
2 ownersChain of control
- HASCO NV
- BV Climagroup
- PURE-AIR
Owners 2
- BV Climagroupconsolidating parentconsolidates
- HASCO NVconsolidating parentconsolidates
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 12-03-2024 ↗
- Eric Haenen all shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Indien de Algemene Vergadering van één of meerdere van de fuserende vennootschappen besluit om de fusie door overneming zoals beschreven…”1 more provision in the deed, see the deed of 03-09-2024
Articles of association, deed of 03-09-2024 (in Dutch)