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THERMATEC

Active
Private limited companyfounded 2018active for 7 yearsGeneraal Ruquoystraat 21, 1070 Anderlecht, BelgiumKBO/BCE: BE 0713.988.591
Summary

THERMATEC has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19,366 and a net result of €6,645. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 67% of 9,799 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
THERMATECActiveChecked score 90/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
THERMATEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,succursales,agences,dépôts et comptoirs en Belgique et à l'étranger” (deed in French)

deed of 17-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“1°/ d’adapter les statuts aux dispositions du Code des Sociétés et des Associations, de conserver la forme légale de la société à…”
Board ruleHow the board is made up, meets and takes decisions.
“Fixee par l'assemblee,defaut sans limitation de duree, un ou plusieurs administrateurs” (deed in French)

deed of 17-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Règles_vifs_applicables, moitié_actionnaires_trois_quarts_actions_déduction_cédées” (deed in French)
“Refus_agrément_vifs, président_tribunal_entreprises_siège_comme_référé” (deed in French)
“Transmission_mort_non_agréés_article10, actif_net_derniers_comptes_approuvés” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“AG_comme_modification_statuts, conditions article10” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Autorisation, organe_d'administration” (deed in French)

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 18:00

deed of 17-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale, comme modification statuts” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction agissant en comité de liquidation, plus étendus conférés par articles 2:87 et suivants CSA” (deed in French)

deed of 17-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Actions-émission-vote, 1” (deed in French)
Other provision: “Indivisibilité-titres, actionnaires passifs” (deed in French)
Other provision: “Vacance place administrateur, deces,demission ou autre” (deed in French)
Other provision: “Pouvoirs administration, chaque administrateur agissant seul,tous actes necessaires ou utiles a l'objet,sauf loi et statuts reserves a…” (deed in French)
Other provision: “Trois ans renouvelable, controle” (deed in French)
Other provision: “Lettres recommandees,lettres,fax,courrier electronique ou autre moyen article 2281 Code Civil, quinze jours avant assemblee” (deed in French)
Other provision: “Admission a l'assemblee, inscrit dans registre des actionnaires” (deed in French)
Other provision: “Trois semaines, n'annule pas autres decisions sauf decision contraire assemblee” (deed in French)
Other provision: “Chaque action une voix,sauf actions sans droit de vote, deliberations assemblee generale” (deed in French)
Other provision: “Vote en cas de démembrement, usufruitier et nu-propriétaire admis à assister” (deed in French)
Other provision: “Procès-verbaux, tenu au siège consignant décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Vote comptes annuels et décharge, Banque Nationale de Belgique” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, rembourser en espèces ou titres montant libéré actions” (deed in French)
Other provision: “Communications, sommations, assignations et significations valablement faites, élection de domicile” (deed in French)
Other provision: “Dispositions légales, clauses contraires dispositions impératives censées non écrites” (deed in French)
Other provision: “Attribution de compétence, entre société et actionnaires, administrateurs, commissaires et liquidateurs relatifs affaires société et…” (deed in French)
10 more provisions in the deed, see the deed of 17-01-2024

deed of 17-01-2024

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