TERMO ISOLATION
Board
1 director, no change since August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 23-02-2024
Mandates through the years
6 names, the dashed line is todayLIVRAMENTO ALVES Fabio
Director
Director
GIURINTANO Melania
Director
Director
STAELENS Logan
Director
Director
OSORIO FIGUEIRA Francisco
Director
Director
RODRIGUES DE MATOS Vitor Manuel
Director
Director
BoardEarlier
Mandates as a list
- LIVRAMENTO ALVES Fabio
- Director, appointed by deed of 03-08-2026, still in office
- GIURINTANO Melania
- Director, appointed by deed of 19-01-2026, until 03-08-2026
- STAELENS Logan
- Director, appointed by deed of 11-06-2025, until 01-07-2025
- OSORIO FIGUEIRA Francisco
- Director, appointed by deed of 26-02-2021, until 11-06-2025
- RODRIGUES DE MATOS Vitor Manuel
- Director, appointed by deed of 03-11-2023, until 24-11-2023
- TEIXEIRA DOS SANTOS Adelaide Maria
- Manager, appointed by deed of 19-02-2019, until 26-02-2021
Control
Shares transferred to
This company
TERMO ISOLATION
Equity €42,823
Profit €39,898 in 2024
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €428 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 23-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Share transfer
deed of 03-08-2026 ↗
- GIURINTANO Melania to LIVRAMENTO ALVES Fabio 100 shares
Stated in the deed
deed of 19-01-2026 ↗
- GIURINTANO Melania 100%
Share transfer
deed of 19-01-2026 ↗
- STAELENS Logan to GIURINTANO Melania 100 shares
Stated in the deed
deed of 11-06-2025 ↗
- STAELENS Logan 100%
Share transfer
deed of 11-06-2025 ↗
- OSORIO FIGUEIRA Francisco to STAELENS Logan 100 shares
Stated in the deed
deed of 22-02-2024 ↗
- OSORIOFIGUEIRAF Francisco 100 shares
Show 5 older mentions
Share transfer
deed of 22-02-2024 ↗
- RODRIGUESDEMATOSVitorManuel to OSORIOFIGUEIRAF Francisco 10 shares
- SILVAAMARALJorgeMiguel to OSORIOFIGUEIRAF Francisco 10 shares
Stated in the deed
deed of 03-11-2023 ↗
- OSORIO FIGUEIRA Francisco 80 shares
- RODRIGUES DE MATOS Vitor Manuel 10 shares
- SILVA AMARAL Jorge Miguel 10 shares
Share transfer
deed of 03-11-2023 ↗
- OSORIO FIGUEIRA Francisco to RODRIGUES DE MATOS Vitor Manuel 10 shares
- OSORIO FIGUEIRA Francisco to SILVA AMARAL Jorge Miguel 10 shares
Share transfer
deed of 26-02-2021 ↗
At incorporation
deed of 19-02-2019 ↗
- TEIXEIRA DOS SANTOS Adelaïde Maria 100 shares (100%) · in cash
Capital transactions
Capital over time
Deed of 03-08-2026Transfer of 100 shares from GIURINTANO Melania to LIVRAMENTO ALVES FabioResignation: GIURINTANO Melania (director) · Appointment: LIVRAMENTO ALVES Fabio (director) · Director discharge: GIURINTANO Melania · General meeting of 27-02-2026
Deed of 19-01-2026Transfer of 100 shares from STAELENS Logan to GIURINTANO MelaniaResignation: STAELENS Logan (director) · Appointment: GIURINTANO Melania (director) · Director discharge: STAELENS Logan · General meeting of 30-06-2025
- 23-02-2024 Converted to unavailable equity
- 19-02-2019 Incorporation · €1 · 100 shares