BMZ Thermo
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-04-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 16-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-04-2025
Mandates through the years
2 names, the dashed line is todayBORREMANS Jordy
Director (not named in the articles)
Director (not named in the articles)
SCHELLENS Katia Maria Achiel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BORREMANS Jordy
- Director (not named in the articles), appointed by deed of 16-04-2025, still in office
- SCHELLENS Katia Maria Achiel
- Director (not named in the articles), appointed by deed of 16-04-2025, still in office
Control
Founders
SCHELLENS Katia Maria Achiel, BORREMANS Jordy
This company
BMZ Thermo
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 16-04-2025
Articles of association
deed of 16-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 19:00
- 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
Shareholders
At incorporation
deed of 16-04-2025 ↗
- SCHELLENS Katia Maria Achiel 25 shares (25%) · €5,000
- BORREMANS Jordy 75 shares (75%) · €15,000