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THERMO TECH SOLUTIONS

Active
Private limited companyfounded 2024active for 2 yearsLange Eikstraat 46, 1970 Wezembeek-Oppem, Belgium609 active companies are registered at this addressKBO/BCE: BE 1008.693.201

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of THERMO TECH SOLUTIONS is 2.1% (moderate). The 2025 annual accounts show equity of €20,164 and a net result of €18,164. Its solvency ranks better than 39% of 34,902 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
THERMO TECH SOLUTIONSActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
1 office holder, no change since 2024

Other functions 1

SENHAJI Houdaïfa
Niet statutairbestuurder · appointed in the act of 25-04-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
SENHAJI Houdaïfa
  • Niet statutairbestuurder, appointed in the act of 25-04-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid”
“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 25-04-2024

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 25-04-2024 ↗
Capital over time
  1. 25-04-2024 Incorporation · €2,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 9, indien vennootschap maar één aandeelhouder telt kan deze geheel of deel vrij overdragen”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Volstorting bij uitgifte behoudens andersluidende beslissing, stortingsplicht”
“Ten minste vijftien dagen, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
“Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, bestuursorgaan stelt eventuele toekenningen en verloning vast”
“Hernieuwbare termijn van drie jaar, controle van de vennootschap”
“Toegang tot algemene vergadering, toegelaten worden en voor aandeelhouders stemrecht uitoefenen”
“Inbuitenlandwonendeaandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder, woonstkeuze”
8 more provisions in the deed, see the deed of 25-04-2024

Articles of association, deed of 25-04-2024 (in Dutch)

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