TERMO ISOLATION
Timeline
21 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
2026
Transfer 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 27-02-20265 points ▸
- Director resignation, GIURINTANO Melania
- Director discharge, GIURINTANO Melania
- Director appointment, LIVRAMENTO ALVES Fabio
- Share transfer, GIURINTANO Melania → LIVRAMENTO ALVES Fabio, 100 shares
- General meeting, 27-02-2026
- The deed holds 1 more point.
Registered office moved within BrusselsNew registered office: Chaussée d'Alsemberg 842, 1180 Bruxelles · Previous registered office: Avenue Kersbeek 308, 1180 Bruxelles · General meeting of 27-02-20262 points ▸
- General meeting, 27-02-2026
- Registered-office move, Chaussée d'Alsemberg 842, 1180 Bruxelles
Transfer of 100 shares from STAELENS Logan to GIURINTANO MelaniaResignation: STAELENS Logan (director) · Appointment: GIURINTANO Melania (director) · Director discharge: STAELENS Logan · General meeting of 30-06-20256 points ▸
- General meeting, 30-06-2025
- Director resignation, STAELENS Logan
- Director discharge, STAELENS Logan
- Director appointment, GIURINTANO Melania
- Share transfer, STAELENS Logan → GIURINTANO Melania, 100 shares
- GIURINTANO Melania holds 100% of the shares
2025
Annual accounts 2024 filed PDFmicro format · 74 days late
Registered office moved within BrusselsTransfer of 100 shares from OSORIO FIGUEIRA Francisco to STAELENS Logan · New registered office: Avenue de Kersbeek 308, 1180 Bruxelles · Previous registered office: Avenue de la Constitution 49, 1083 Bruxelles6 points ▸
- Director resignation, OSORIO FIGUEIRA Francisco
- Director appointment, STAELENS Logan
- Director discharge, OSORIO FIGUEIRA Francisco
- Share transfer, OSORIO FIGUEIRA Francisco → STAELENS Logan, 100 shares
- STAELENS Logan holds 100% of the shares
- Registered-office move, Avenue de Kersbeek 308, 1180 Bruxelles
2024
Highest result from 2019 to 2024 net €39,898 ▲151% The operating result of €56,556 and the net result of €39,898 are both a record.
Annual accounts 2023 filed PDFmicro format · 132 days late
Legal-form changeGeneral meeting of 20-02-20242 points ▸
- General meeting, 20-02-2024
- 100 shares
- The deed holds 2 more points.
Resignation: RODRIGUESDEMATOS VitorManuel (director)Transfer of 10 shares from RODRIGUESDEMATOS VitorManuel to OSORIOFIGUEIRAF Francisco · Transfer of 10 shares from SILVAAMARAL JorgeMiguel to OSORIOFIGUEIRAF Francisco · OSORIOFIGUEIRAF Francisco holds 100 shares · General meeting of 24-11-20236 points ▸
- General meeting, 24-11-2023
- Share transfer, RODRIGUESDEMATOS VitorManuel → OSORIOFIGUEIRAF Francisco, 10 shares
- Share transfer, SILVAAMARAL JorgeMiguel → OSORIOFIGUEIRAF Francisco, 10 shares
- OSORIOFIGUEIRAF Francisco holds 100 shares
- Director resignation, RODRIGUESDEMATOS VitorManuel
- Director discharge, RODRIGUESDEMATOS VitorManuel
- The deed holds 1 more point.
2023
Back to profit net €15,877 The net result is €15,877, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 125 days late
Appointment: RODRIGUES DE MATOS Vitor Manuel (director)Transfer of 10 shares from OSORIO FIGUEIRA Francisco to RODRIGUES DE MATOS Vitor Manuel · Transfer of 10 shares from OSORIO FIGUEIRA Francisco to SILVA AMARAL Jorge Miguel · OSORIO FIGUEIRA Francisco holds 80 shares · General meeting of 23-10-20237 points ▸
- General meeting, 23-10-2023
- Share transfer, OSORIO FIGUEIRA Francisco → RODRIGUES DE MATOS Vitor Manuel, 10 shares
- Share transfer, OSORIO FIGUEIRA Francisco → SILVA AMARAL Jorge Miguel, 10 shares
- OSORIO FIGUEIRA Francisco holds 80 shares
- RODRIGUES DE MATOS Vitor Manuel holds 10 shares
- SILVA AMARAL Jorge Miguel holds 10 shares
- Director appointment, RODRIGUES DE MATOS Vitor Manuel
- The deed holds 1 more point.
2022
Weakest financial year net -€5,398 The net result drops to -€5,398, the lowest from 2019 to 2024. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 141 days late
2021
Back to profit net €3,363 The net result is €3,363, after 2 loss-making years.
Liquidity more than 5 times current ratio 1.21 The current ratio rises from 0.21 to 1.21.
Annual accounts 2020 filed PDFmicro format · 67 days late
First establishment Renbaanlaan 114, Ixelles
Annual accounts 2019 filed PDFmicro format · 215 days late
Resignation: TEIXEIRA DOS SANTOS Adelaide Maria (manager)Transfer of shares from TEIXEIRA DOS SANTOS Adelaide Maria to OSORIO FIGUEIRA Francisco · Appointment: OSORIO FIGUEIRA Francisco (director) · Director discharge: TEIXEIRA DOS SANTOS Adelaide Maria (manager) · General meeting of 08-12-20205 points ▸
- General meeting, 08-12-2020
- Director resignation, TEIXEIRA DOS SANTOS Adelaide Maria (manager)
- Director discharge, TEIXEIRA DOS SANTOS Adelaide Maria (manager)
- Director appointment, OSORIO FIGUEIRA Francisco
- Share transfer, TEIXEIRA DOS SANTOS Adelaide Maria → OSORIO FIGUEIRA Francisco
2019
IncorporationFounding capital of €1, 100 shares · Founder: TEIXEIRA DOS SANTOS Adelaïde Maria (constituant et comparant) · Appointment: TEIXEIRA DOS SANTOS Adelaïde Maria (manager) · published on 19-02-20194 points ▸
- Founder, TEIXEIRA DOS SANTOS Adelaïde Maria (constituant et comparant)
- Founding capital, €1, 100 shares
- Capital, €1, 100 shares
- Director appointment, TEIXEIRA DOS SANTOS Adelaïde Maria (manager)
- The deed holds 4 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 15 February 2019, TERMO ISOLATION was incorporated by one natural person, with a starting capital of €1.12 In 2025 the registered office moved to Brussels.3 LIVRAMENTO ALVES Fabio is director of the company, appointed by deed of 03-08-2026.4 Total assets went from €9,686 in 2021 to €126,544 in 2024.5