Viessmann-Belgium
Board
2 directors, 1 auditor, last change in 2025Director
since 09-05-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 01-04-2026
Director
since 09-05-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 01-04-2026
Statutory auditor, permanent representative Emmanuel Jennes
appointed by deed of 01-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 van de statuten van de Vennootschap, dat de externe vertegenwoordiging van de Vennootschap regelt, luidt als volgt: "ARTIKEL 13…”deed of 06-06-2025
Mandates through the years
6 names, the dashed line is todayAnne-Marie Corsten
Director
Director
Matthias van Ardenne
Director
Director
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Leroy Christophe
Director
Director
Callens, Vandelanotte & Theunissen
Statutory auditor
Statutory auditor
Patrick O
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Anne-Marie Corsten
- Director, since before 31-12-2024
- Matthias van Ardenne
- Director, since before 31-12-2024
- Pwc Bedrijfsrevisoren
- Statutory auditor, from 28-09-2023 to date
- Leroy Christophe
- Director, appointed by deed of 26-04-2021, until 09-05-2025
- Callens, Vandelanotte & Theunissen
- Statutory auditor, from 26-06-2020 to 01-10-2024
- Patrick O
- Director, until 01-05-2022
Control
consolidates
This company
Viessmann-Belgium
Equity €22.7m
Profit €4.5m in 2024
Capital
- Contribution
- €750,000
- Shares
- 30,000
- Contribution per share
- €25
- Equity per share
- €756 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Carrier Global Corporation
Source: parent in its own accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal, werkelijke waarde op dag overdracht;bij gebrek akkoord vastgesteld door…”“Instemming alle aandeelhouders, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-01-2024 ↗
- Viessmann Holding AG
Capital over time
- 31-01-2024 Converted to unavailable equity