THERMO TECHNIC CONSTRUCT
Timeline
17 events since 2019Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 11 days before the deadline
2025
Weakest financial year net €5,907 ▼64.1% The net result drops to €5,907, the lowest from 2020 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0736577121
Annual accounts 2024 filed PDFfull format · 24 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 8 days late
Annual accounts 2022 filed NBBabbreviated format
New daily management delegateDELCROIX Samuël appointed, DELCROIX Pascal Fernand resigned · Capital of €50,000 · Legal-form conversion: from private limited company to public limited company · General meeting of 19-12-202311 points ▸
- General meeting, 19-12-2023
- Capital, €50,000
- Legal-form conversion, from private limited company to public limited company
- Director resignation, DELCROIX Pascal Fernand
- Director appointment, DELCROIX Samuël (daily management delegate)
- Director appointment, DELCROIX Samuël
- Registered office clause, Route de Wallonie 4 bte 2, 7011 Mons (Ghlin)
- Power of attorney, DELCROIX Samuël
- Power of attorney, Stéphanie BILLER
- Auditor report, 12-12-2023
- Capital, €61,500, 100 shares
- The deed holds 5 more points.
2023
Equity above €150,000 equity €167,981 ▲23.6% With a profit in every financial year since 2020, equity grows to €167,981.
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
2022
Highest result from 2020 to 2025 net €47,628 ▲47.9% The net result of €47,628 is the highest of those years.
Equity above €100,000 equity €135,954 ▲53.9% With a profit in every financial year since 2020, equity grows to €135,954.
- Board meeting, 09-05-2022
- Power of attorney, Samuël DELCROIX
- Director resignation, Philippe LECLERCQ (daily management delegate)
Annual accounts 2021 filed PDFfull format · 109 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 23 days before the deadline
2020
Appointments: Samuël DELCROIX (daily management delegate) and Philippe LECLERCQ (daily management delegate)General meeting of 16-03-20203 points ▸
- General meeting, 16-03-2020
- Director appointment, Samuël DELCROIX (daily management delegate)
- Director appointment, Philippe LECLERCQ (daily management delegate)
- The deed holds 1 more point.
2019
First establishment Route de Wallonie (G.) 4, Mons
IncorporationFounding capital of €50,000, 100 shares · Appointment: DELCROIX Pascal Fernand (director) · Registered office clause: Route de Wallonie 4, boîte 2, 7011 Ghlin · published on 22-10-20194 points ▸
- Registered office clause, Route de Wallonie 4, boîte 2, 7011 Ghlin
- Director appointment, DELCROIX Pascal Fernand
- DELCROIX Pascal Fernand holds all the shares
- Founding capital, €50,000, 100 shares
- The deed holds 7 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
THERMO TECHNIC CONSTRUCT was incorporated on 18 October 2019.1 DELCROIX Samuël is daily management delegate of the company, appointed by deed of 11-01-2024.2 Total assets rose from €334,271 in 2020 to €845,476 in 2025 and headcount from 10.7 to 18.5 full-time equivalents.3