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MyTherm

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue du Camp,Sourbrodt 20, 4950 Waimes, BelgiumKBO/BCE: BE 1043.989.026
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MyThermActive
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2026

Board 2

YPI
Managing director and director (not named in the articles) · appointed in the act of 15-10-2026 · term without a fixed end · Private limited company · permanent representative: PAASCH Yorick
Current
SALLE Marco
Director (not named in the articles) · appointed in the act of 15-10-2026 · term without a fixed end
Current

Day-to-day management 1

YPI
Managing director and director (not named in the articles) · appointed in the act of 15-10-2026 · term without a fixed end · Private limited company · permanent representative: PAASCH Yorick
Current
Permanent representatives 1
PAASCH Yorick
Permanent representative · appointed in the act of 15-10-2026 · for YPI
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des…”
deed of 15-10-2026

Owners and capital

Shareholders

At incorporation act of 15-10-2026 ↗
  • PAASCH Yorick 37 shares (24.7%) · €3,700
  • YPI (BE 0801.058.266) 113 shares (75.3%) · €11,300

Capital transactions

Capital over time
  1. 15-10-2026 Incorporation · €15,000 · 150 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
SALLE Marco
  • Director (not named in the articles), appointed in the act of 15-10-2026, still in office
YPI
  • Managing director and director (not named in the articles), appointed in the act of 15-10-2026, still in office
  • Managing director and director (not named in the articles), appointed in the act of 15-10-2026, still in office

Articles of association

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

Articles of association, deed of 15-10-2026 (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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