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TERMO

Active
Public limited companyfounded 1989active for 37 yearsBetekomsesteenweg 69, 3200 Aarschot, BelgiumKBO/BCE: BE 0438.069.618
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TERMOActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2023

Board 4

An-Sofie Gysemans
Director · since 10-02-2023 · listed in the 2025 annual accounts, filed on 13-08-2026
Current
Gysemans Invest BV
Director · since 10-02-2023 · Legal entity · permanent representative: Dirk Gysemans · listed in the 2025 annual accounts, filed on 13-08-2026
Current
Jan Gysemans
Director · since 10-02-2023 · listed in the 2025 annual accounts, filed on 13-08-2026
Current
Kristin Hermans
Director · since 10-02-2023 · listed in the 2025 annual accounts, filed on 13-08-2026
Current

Day-to-day management 1

Gysemans Invest BV
Managing director · appointed in the act of 29-03-2023 · Legal entity · permanent representative: Dirk Gysemans
Current
Permanent representatives 1
Dirk Gysemans
Permanent representative · appointed in the act of 27-02-2023 · for Gysemans Invest BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in…”
deed of 20-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Gysemans Invest 100%
  2. TERMO

Owners 1

Capital transactions

Capital over time
  1. 20-12-2023 Capital stated in the deed · €480,000 · 1,800 shares

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
An-Sofie Gysemans
  • Director, from 10-02-2023 to date
Gysemans Invest BV
  • Director, from 10-02-2023 to date
  • Managing director, appointed in the act of 29-03-2023, still in office
Jan Gysemans
  • Director, from 10-02-2023 to date
Kristin Hermans
  • Director, from 10-02-2023 to date
Christl Moons
  • Director, until 10-02-2023
Kurt Moons
  • Director, until 10-02-2023
Lisette Terweduwe
  • Director, until 10-02-2023
  • Managing director, until 10-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid van stemmen”

Articles of association, deed of 20-12-2023 (in Dutch)

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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