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THERMO TECHNIC CONSTRUCT

Active Public limited companyfounded 2019active for 7 yearsRoute de Wallonie (G.) 4, 7011 MonsKBO/BCE: BE 0736.577.121 #2 company by staff growth in Hainaut, Construction of buildings sector
THERMO TECHNIC CONSTRUCT
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Board

1 director, 1 in day-to-day management, no change since 2024
DELCROIX Samuël
Director and daily management delegate
director appointed by deed of 11-01-2024 daily management delegate appointed by deed of 29-04-2020
DELCROIX Samuël
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DELCROIX Samuël
Daily management delegate, Director
DELCROIX Pascal Fernand
Director
Philippe LECLERCQ
Daily management delegate
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DELCROIX Samuël
    • Daily management delegate, appointed by deed of 29-04-2020, still in office
    • Director, appointed by deed of 11-01-2024, still in office
  • DELCROIX Pascal Fernand
    • Director, from 18-09-2019 to 11-01-2024
  • Philippe LECLERCQ
    • Daily management delegate, until 21-12-0031
    • Daily management delegate, appointed by deed of 29-04-2020, last mentioned in 2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€61,500
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 11-01-2024 (in French)
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“L'assemblée annuelle peut, sur proposition de l'administrateur unique, décider qu'une partie ou que la totalité du solde des bénéfices soit…”
deed of 11-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00
deed of 11-01-2024 (in French)
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
deed of 22-10-2019 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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