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Thermo Power

Active
Rue de la Station 19 ·1300 Wavre, Belgium
BE 0801.381.237
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Turnover
EBIT margin
Net result€-66k
Working capital€408k

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

8 acts
Capital history · 1
16-04-2026
Capital change
All acts · 8 updated 2 months ago
2026
16-04-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BruxellesFirm: BERQUIN NOTAIRES
Technical details
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  ],
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        "voting_per_share": 1.0
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16-04-2026 Capital increase of €299,600 to €299,600 Capital & shares·Peter VAN MELKEBEKE
  • €0 → €299.600
  • 3 kapitaalbewegingen in deze akte
Notary: Peter VAN MELKEBEKE · BruxellesFirm: BERQUIN NOTAIRES
Technical details
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}
2025
31-10-2025 Alexandre Berbinschi appointed as director Director changes
  • Alexandre Berbinschi — Bestuurder
Summary: v3.2
Technical details
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31-10-2025 2 directors appointed, 1 resigning Director changes
  • Alexandre Berbinschi — Bestuurder
  • Olivier Thirifays — Dagelijks bestuur
  • Marion de Crombrugghe — Dagelijks bestuur
Technical details
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2024
19-04-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Pierre NICAISE
Summary: completedNotary: Pierre NICAISE · Grez-Doiceau
Technical details
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 SRL \u00AB THERMO POWER \u00BB a pris plusieurs r\u00E9solutions concernant l\u0027\u00E9mission de 2 Droits de Souscription Anti-Dilutifs. Ces droits conf\u00E8rent le droit de souscrire \u00E0 de nouvelles actions de classe C. Les actionnaires actuels ont renonc\u00E9 \u00E0 leur droit de pr\u00E9f\u00E9rence pour que ces droits soient attribu\u00E9s aux b\u00E9n\u00E9ficiaires des Droits de Souscription Anti-Dilutifs. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution de ces r\u00E9solutions.",
  "co_filed_documents": [
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09-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details
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09-02-2024 1 director appointed, 2 resigning Director changes·Pierre NICAISE
  • Romain DECORPS — Directeur
  • Antoine DUBOSCQ — Directeur
  • Antoine DUBOSCQ — Directeur
Notary: Pierre NICAISE · Grez-Doiceau
Technical details
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      "effective_date": "2023-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Antoine DUBOSCQ en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2023.",
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2023
05-05-2023 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details
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