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TropicalClim

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearPaul Gilsonlaan 379 B 2D, 1620 DrogenbosKBO/BCE: BE 1042.734.558
TropicalClim
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Board

1 director, since incorporation
GRANADOS Vivien
Director (not named in the articles)
appointed by deed of 22-09-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GRANADOS Vivien
Director (not named in the articles)
Board
Mandates as a list
  • GRANADOS Vivien
    • Director (not named in the articles), appointed by deed of 22-09-2026, still in office

Control

Founder
GRANADOS Vivien
This company
TropicalClim

Articles of association

deed of 22-09-2026 (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.
“Indien collegiaal orgaan en positie vacant, alleen algemene vergadering heeft recht om nieuwe bestuurder te benoemen, alleen herroepbaar…”
“Algemene vergadering beslist of mandaat al dan niet onbezoldigd wordt uitgeoefend, vergoeding verhoogd tot algemene kosten ongeacht kosten…”
Capital, shares and profit
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Verdeling van de nettowinst, bij gebrek aan toewijzingsbesluit wordt de helft van de jaarlijkse nettowinst toegewezen aan reserves en de…”
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.
First Saturday of June at 19:00 (the first on 05-06-2027)
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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Kan te allen tijde worden ontbonden op beslissing van de algemene vergadering die beraadslaagt in de vorm bepaald voor een…”

Founder

At incorporation deed of 22-09-2026 ↗

Capital transactions

Capital over time
  1. 22-09-2026 Incorporation · 100 shares

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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