Pro-Thermic
Board
3 directors, no change since 2024Director (not named in the articles)
since 08-03-2021
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 31-12-2024
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
4 names, the dashed line is todayPenninckx Sébastien
Director (not named in the articles)
Director (not named in the articles)
Penninckx Raymond
Director
Director
Andy WONG HUNG KEY
Director
Director
Lichtert Ludovic Michel Mireille Joseph
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Penninckx Sébastien
- Director (not named in the articles), from 08-03-2021 to date
- Penninckx Raymond
- Director, from 15-09-2021 to date
- Andy WONG HUNG KEY
- Director, from 31-12-2024 to date
- Lichtert Ludovic Michel Mireille Joseph
- Director (not named in the articles), appointed by deed of 10-03-2021, until 28-10-2021
Control
Shareholders
This company
Pro-Thermic
Equity €104,294
Profit €33,792 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,043 in 2025
- Source
- deed of 10-03-2021
Articles of association
deed of 10-03-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
Stated in the deed
deed of 28-10-2021 ↗
- Penninckx Raymond 1 share
- Penninckx Sébastien 99 shares
Share transfer
deed of 28-10-2021 ↗
- Lichtert Ludovic to Penninckx Raymond 1 share
At incorporation
deed of 10-03-2021 ↗
- Penninckx Sébastien 99 shares (99%) · €1,980
- Lichtert Ludovic Michel Mireille Joseph 1 share (1%) · €20