THERMO
Board
1 director, last change in 2023MOYAERT BV
Director (not named in the articles), permanent representative MOYAERT Steven André Jeannine
since 08-03-2022
term without a fixed end
earlier manager (not named in the articles), until 30-06-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMOYAERT
Director (not named in the articles)
Director (not named in the articles)
De Maertelaere Erwin
Director
Director
BoardEarlier
Mandates as a list
- MOYAERT
- Director, from 08-03-2022 to 30-06-2023
- Director (not named in the articles), appointed by deed of 30-06-2023, still in office
- De Maertelaere Erwin
- Director, from 17-06-2005 to 25-03-2022
Control
Parent
Equity €3.6m
Profit €949,063 in 2025 (profit €993,882 in 2024)
Checked score 98
Source: accounts MOYAERT 30-06-2025
100%
This company
THERMO
Equity €19,938
Profit €481 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MOYAERT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Deel bij bijzondere volmacht aan derde aangestelde, college met voorzitter als raadsvergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid met verworven…”