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ECOTHERMIES

Active
Private limited companyfounded 2003active for 23 yearsRue du Maka (Jauch.) 29, 1370 Jodoigne, BelgiumKBO/BCE: BE 0479.331.537
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ECOTHERMIESActiveChecked score 56/100
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Directors

Directors
2 directors, no change since 2021
lambret baudoin
Director · since 29-08-2007 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
CABUY Dominique Brigitte Julie
Director (not named in the articles) · since 04-11-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-11-2021

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
lambret baudoin
  • Director, from 29-08-2007 to date
CABUY Dominique Brigitte Julie
  • Director (not named in the articles), appointed by deed of 10-11-2021, still in office
LAMBRET Baudouin
  • Director, from before 10-11-2021, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, organe…”

Articles of association, deed of 10-11-2021 (in French)

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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