THERMO PRO CHAUFFAGE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-04-2026, still in office
Control
Founder
This company
THERMO PRO CHAUFFAGE
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 28-04-2026
Articles of association
deed of 28-04-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut donner mandat à un collègue par écrit ou tout autre moyen de communication ayant un support matériel, moitié au…”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Le cas échéant réduit de la perte reportée ou majoré du bénéfice reporté, l’organe d’administration a le pouvoir de procéder, moyennant le…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, contrôle de la situation financière, des comptes annuels et de la régularité”
Shareholders
At incorporation
deed of 28-04-2026 ↗
- 100 shares (100%) · €2,500 in cash