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MY THERMO PRO

Active Risk: moderate Private limited companyfounded 2025active for 1 yearRue des Perdrix 19, 5000 NamurKBO/BCE: BE 1027.870.396
MY THERMO PRO
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Board

2 directors, since incorporation
MEMETI Bukurije
Director (not named in the articles)
since 17-09-2025 term without a fixed end
YENTÜR Metin
Director (not named in the articles)
since 17-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
“1- Adresse du siège : L’adresse du siège est située à 5000 Namur, rue des Perdrix 19 2- Administrateur non statutaire : L’assemblée décide…”
Full text

1- Adresse du siège : L’adresse du siège est située à 5000 Namur, rue des Perdrix 19 2- Administrateur non statutaire : L’assemblée décide de fixer le nombre d’administrateurs à deux. Sont appelés aux fonctions d’administrateur non statutaire pour une durée illimitée, monsieur YENTUR Metin et Madame MEMETI Bukurije ici présents et qui acceptent. 3- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société.

deed of 23-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MEMETI Bukurije
Director (not named in the articles)
YENTÜR Metin
Director (not named in the articles)
Board
Mandates as a list
  • MEMETI Bukurije
    • Director (not named in the articles), from 17-09-2025 to date
  • YENTÜR Metin
    • Director (not named in the articles), from 17-09-2025 to date

Control

Founders
YENTÜR Metin, MEMETI Bukurije
This company
MY THERMO PRO

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 23-09-2025

Articles of association

deed of 23-09-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
17 June (the first on 17-06-2027)
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

Founders

At incorporation deed of 23-09-2025 ↗

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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