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AIRTHERMA

Dissolved and wound up Private limited companyKBO/BCE: BE 0822.026.993
AIRTHERMA
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Last board

2 directors, 1 in day-to-day management, last change in 2024
DE BRUYCKER Ronny Albert Adriaan
Director
appointed by deed of 12-01-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-07-2026
DE BRUYCKER Roland
Director and managing director
in office according to the deed of 12-01-2024
DE BRUYCKER Roland
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10bis. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te…”
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE BRUYCKER Ronny Albert Adriaan
Director
DE BRUYCKER Roland
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
  • DE BRUYCKER Ronny Albert Adriaan
    • Director, since before 31-12-2021
  • DE BRUYCKER Roland
    • Director, since before 12-01-2024
    • Managing director, since before 12-01-2024

Control

Shareholder
DBR KOELTECHNIEK DESIGN
Equity €388,607
Profit €47,222 in 2025 (profit €10,111 in 2024)
Checked score 96
Source: deed 12-01-2024
share not stated
This company
AIRTHERMA
Equity €318,978
Loss €25,091 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-01-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende en ten…”
deed of 12-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of June at 14:00
deed of 12-01-2024 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“9290 Berlare,Bontinckstraat 111, Zesde beslissing”
deed of 15-07-2026 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 12-01-2024 ↗
Capital over time
  1. 12-01-2024 Converted to unavailable equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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